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SABEL COSMETICS LIMITED

Company number 03343104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S-div 20 shares at 10P 31/10/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 288b Secretary resigned;director resigned
29 Jul 2005 288a New secretary appointed
17 May 2005 363s Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
08 Sep 2004 AA Accounts for a small company made up to 31 July 2003
07 May 2004 363s Return made up to 01/04/04; full list of members
25 Jun 2003 363s Return made up to 01/04/03; full list of members
31 May 2003 AA Accounts for a small company made up to 31 July 2002
12 Sep 2002 363s Return made up to 01/04/02; full list of members
05 Jun 2002 AA Accounts for a small company made up to 31 July 2001
05 Nov 2001 AA Accounts for a small company made up to 31 July 2000
05 Jun 2001 363s Return made up to 01/04/01; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 July 1999
28 Jun 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2000 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
12 May 1999 363s Return made up to 01/04/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 July 1998
20 May 1998 395 Particulars of mortgage/charge
16 Apr 1998 363s Return made up to 01/04/98; full list of members
02 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/07/98