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LIZ EARLE COSMETICS LIMITED

Company number 03698305

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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)
27 Jan 2006 363s Return made up to 20/01/06; full list of members
20 Dec 2005 AA Accounts made up to 31 August 2005
26 Jan 2005 363s Return made up to 20/01/05; full list of members
07 Oct 2004 AA Accounts made up to 31 August 2004
19 Mar 2004 288c Secretary's particulars changed;director's particulars changed
12 Feb 2004 363s Return made up to 20/01/04; full list of members
12 Feb 2004 363(353) Location of register of members address changed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 25 north row london W1R 1DJ
18 Nov 2003 AA Accounts made up to 31 August 2003
11 Feb 2003 363s Return made up to 20/01/03; full list of members
11 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
30 Jan 2002 363s Return made up to 20/01/02; full list of members
17 Oct 2001 AA Accounts made up to 31 August 2001
23 Jan 2001 363s Return made up to 20/01/01; full list of members
11 Dec 2000 AA Full accounts made up to 31 August 2000
25 May 2000 AA Accounts made up to 31 August 1999
17 Feb 2000 363s Return made up to 20/01/00; full list of members
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
06 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
11 Mar 1999 288a New director appointed
02 Mar 1999 288a New secretary appointed;new director appointed
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
02 Mar 1999 287 Registered office changed on 02/03/99 from: 16 churchill way cardiff CF1 4DX
25 Feb 1999 88(2)R Ad 20/01/99--------- £ si 100@1=100 £ ic 2/102