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THE ECLECTIC LIFESTYLE COMPANY LIMITED

Company number 03622555

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 26 February 2014
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 55,200
02 Oct 2013 MR01 Registration of charge 036225550003
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 55,200
09 Aug 2013 AA Total exemption small company accounts made up to 26 February 2013
21 Nov 2012 AP01 Appointment of Mr Stuart Kitchen as a director
20 Nov 2012 AP01 Appointment of Mr Matthew Thomas William Pattinson as a director
09 Oct 2012 AA Total exemption small company accounts made up to 26 February 2012
11 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Sep 2012 CERTNM Company name changed beauty connection LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
05 Sep 2012 CONNOT Change of name notice
17 Nov 2011 AA Total exemption small company accounts made up to 26 February 2011
07 Sep 2011 TM01 Termination of appointment of Louise Marley as a director
07 Sep 2011 TM02 Termination of appointment of Louise Marley as a secretary
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
27 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 26 February 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2010 TM01 Termination of appointment of Alistair Marley as a director
06 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 200
09 Sep 2009 363a Return made up to 27/08/09; full list of members
09 Sep 2009 288c Director's change of particulars / debra pattison / 27/08/2009
27 Aug 2009 AA Total exemption small company accounts made up to 26 February 2009