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PERFECTOR SKINCARE LIMITED

Company number 03562796

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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)
11 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
29 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
14 Jun 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
10 Jun 2004	363s	Return made up to 13/05/04; full list of members	View PDF Return made up to 13/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
02 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
22 May 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2002	363s	Return made up to 13/05/02; full list of members	View PDF Return made up to 13/05/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 4 pages (4 pages)
03 Aug 2001	AAMD	Amended accounts made up to 31 July 2000	View PDF Amended accounts made up to 31 July 2000 - link opens in a new window - 4 pages (4 pages)
17 May 2001	363s	Return made up to 13/05/01; full list of members	View PDF Return made up to 13/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2001	AA		View PDF - link opens in a new window - 4 pages (4 pages)
24 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 May 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	AA		View PDF - link opens in a new window - 4 pages (4 pages)
29 Jul 1999	363s	Return made up to 13/05/99; full list of members	View PDF Return made up to 13/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 1999	225	Accounting reference date extended from 31/05/99 to 31/07/99	View PDF Accounting reference date extended from 31/05/99 to 31/07/99 - link opens in a new window - 1 page (1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: 2 market square marlow buckinghamshire SL7 1BE	View PDF Registered office changed on 07/05/99 from: 2 market square marlow buckinghamshire SL7 1BE - link opens in a new window - 1 page (1 page)
07 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	287	Registered office changed on 03/12/98 from: broad oak cottages meadow view henley road hurley on thames maidenhead berkshire SL6 5LW	View PDF Registered office changed on 03/12/98 from: broad oak cottages meadow view henley road hurley on thames maidenhead berkshire SL6 5LW - link opens in a new window - 1 page (1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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