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THE COSMETIC SHOP LIMITED

Company number 03348613

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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)
23 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
25 Nov 2014 TM01 Termination of appointment of Joanne Elaine Tonks as a director on 3 November 2014
02 Oct 2014 AA Full accounts made up to 28 December 2013
02 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
24 Sep 2013 AA Full accounts made up to 29 December 2012
18 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
02 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
08 Aug 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
24 Feb 2012 AP01 Appointment of Joanne Elaine Tonks as a director
15 Jul 2011 CC04 Statement of company's objects
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011
15 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 25 December 2010
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 1 December 2010
04 Oct 2010 AA Full accounts made up to 26 December 2009
26 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 CH03 Secretary's details changed for Edith Shih on 10 April 2010
26 May 2010 CH01 Director's details changed for Gillian Greig Smith on 10 April 2010
26 May 2010 CH01 Director's details changed for Mr Jeremy Paul Seigal on 10 April 2010
26 May 2010 CH01 Director's details changed for Alan John Heaton on 10 April 2010