THE COSMETIC SHOP LIMITED

Company number 03348613

Date	Type	Description	View / Download
15 Dec 2005	353	Location of register of members	(1 page)
15 Dec 2005	287	Registered office changed on 15/12/05 from: cypress house the gateway centre coronation road cressex business park high wycombe buckinghamshire HP12 3SU	(1 page)
15 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	AA	Full accounts made up to 26 March 2005	(8 pages)
12 Apr 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
29 Jan 2005	AA	Full accounts made up to 27 March 2004	(7 pages)
18 May 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
22 Jan 2004	AA	Full accounts made up to 29 March 2003	(7 pages)
02 May 2003	363s	Return made up to 10/04/03; full list of members	(7 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
30 Jan 2003	AA	Full accounts made up to 30 March 2002	(7 pages)
23 Apr 2002	363s	Return made up to 10/04/02; full list of members	(7 pages)
22 Jan 2002	AA	Full accounts made up to 31 March 2001	(7 pages)
20 Apr 2001	363s	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Nov 2000	AA	Full accounts made up to 1 April 2000	(7 pages)
19 Apr 2000	363s	Return made up to 10/04/00; full list of members	(7 pages)
01 Feb 2000	AA	Full accounts made up to 27 March 1999	(7 pages)
06 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
12 May 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
12 Feb 1999	288c	Director's particulars changed	(1 page)
31 Jan 1999	AA	Full accounts made up to 28 March 1998	(8 pages)
13 Jan 1999	288b	Director resigned	(1 page)