AMELIORATE SKINCARE LIMITED

Company number 03427037

Date	Type	Description	View / Download
27 Apr 2004	AA	Total exemption full accounts made up to 31 March 2004	(4 pages)
08 Sep 2003	363s	Return made up to 01/09/03; full list of members	(7 pages)
10 Apr 2003	AA	Total exemption full accounts made up to 31 March 2003	(4 pages)
03 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Feb 2003	288c	Director's particulars changed	(1 page)
05 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
29 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	(4 pages)
04 Sep 2001	363s	Return made up to 01/09/01; full list of members	(6 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
13 Sep 2000	363s	Return made up to 01/09/00; full list of members	(6 pages)
22 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
07 Sep 1999	363s	Return made up to 01/09/99; no change of members	(4 pages)
17 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
18 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
04 Sep 1998	363s	Return made up to 01/09/98; full list of members	(6 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: st. Bartholomew chambers 61 west smithfield london EC1A 9EA	(1 page)
23 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1997	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
23 Sep 1997	88(2)R	Ad 02/09/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
03 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
01 Sep 1997	NEWINC	Incorporation	(17 pages)

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