Advanced company searchLink opens in new window

BOND STREET COSMETICS LIMITED

Company number 03701583

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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