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LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED

Company number 03739165

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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 Apr 2006 363s Return made up to 24/03/06; full list of members
24 Mar 2006 AA Accounts for a small company made up to 31 August 2005
13 May 2005 AA Accounts for a small company made up to 31 August 2004
01 Apr 2005 363s Return made up to 24/03/05; full list of members
25 Aug 2004 CERTNM Company name changed liz earle cosmetics LIMITED\certificate issued on 25/08/04
20 Apr 2004 363s Return made up to 24/03/04; full list of members
08 Apr 2004 AA Accounts for a small company made up to 31 August 2003
19 Mar 2004 288c Secretary's particulars changed;director's particulars changed
19 Nov 2003 287 Registered office changed on 19/11/03 from: 25 north row london W1R 1DJ
15 Jul 2003 AA Accounts for a small company made up to 31 August 2002
09 Apr 2003 363s Return made up to 24/03/03; full list of members
14 Jun 2002 AA Accounts for a small company made up to 31 August 2001
29 Apr 2002 363s Return made up to 24/03/02; full list of members
30 Mar 2001 363s Return made up to 24/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 August 2000
25 May 2000 363s Return made up to 24/03/00; full list of members
22 May 2000 288a New director appointed
22 Jul 1999 288c Secretary's particulars changed;director's particulars changed
21 Apr 1999 288a New secretary appointed;new director appointed
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Secretary resigned
20 Apr 1999 287 Registered office changed on 20/04/99 from: 16 churchill way cardiff CF1 4DX
20 Apr 1999 88(2)R Ad 24/03/99--------- £ si 100@1=100 £ ic 2/102
20 Apr 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
24 Mar 1999 NEWINC Incorporation