- Company Overview for BOND STREET COSMETICS LIMITED (03701583)
- Filing history for BOND STREET COSMETICS LIMITED (03701583)
- People for BOND STREET COSMETICS LIMITED (03701583)
- More for BOND STREET COSMETICS LIMITED (03701583)
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) |
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25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
07 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
07 Feb 2006 | 288c | Director's particulars changed | |
30 Jan 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
02 Feb 2005 | 363a | Return made up to 26/01/05; full list of members | |
11 Jun 2004 | AA | Accounts for a small company made up to 31 March 2004 | |
12 Feb 2004 | 363a | Return made up to 26/01/04; full list of members | |
08 Jun 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
17 Mar 2003 | 363a | Return made up to 26/01/03; no change of members | |
31 May 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
06 Mar 2002 | 363a | Return made up to 26/01/02; full list of members | |
12 Sep 2001 | AA | Accounts for a small company made up to 31 March 2001 | |
05 Mar 2001 | 287 | Registered office changed on 05/03/01 from: 1 conduit street london W1R 9TG | |
05 Mar 2001 | 363a | Return made up to 26/01/01; no change of members | |
25 Aug 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
30 Mar 2000 | 363a | Return made up to 26/01/00; full list of members | |
30 Mar 2000 | 288c | Director's particulars changed | |
10 Sep 1999 | 287 | Registered office changed on 10/09/99 from: 23 bridford mews london W1N 1LQ | |
06 Jun 1999 | 287 | Registered office changed on 06/06/99 from: 147 kings road fleet hampshire GU13 9DS | |
18 Mar 1999 | 88(2)R | Ad 10/02/99--------- £ si 4998@1=4998 £ ic 2/5000 | |
18 Mar 1999 | RESOLUTIONS |
Resolutions
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18 Mar 1999 | 123 | £ nc 100/5000 10/02/99 | |
18 Mar 1999 | 225 | Accounting reference date extended from 31/01/00 to 31/03/00 | |
16 Feb 1999 | 288b | Director resigned | |
16 Feb 1999 | 288b | Secretary resigned |