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AS WATSON (HEALTH & BEAUTY UK) LIMITED

Company number 04051648

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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)
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 54,000,100
18 Jul 2013 CH01 Director's details changed for Dominic Kai Ming Lai on 22 June 2013
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Sep 2012 CH01 Director's details changed for Gillian Greig Smith on 15 August 2012
17 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Jeremy Seigal as a director
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest, director's authority to vote 10/05/2011
20 May 2011 MEM/ARTS Memorandum and Articles of Association
20 May 2011 CC04 Statement of company's objects
13 Dec 2010 CH01 Director's details changed for Dr Alan John Heaton on 1 December 2010
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
27 Aug 2010 CH03 Secretary's details changed for Edith Shih on 8 August 2010
27 Aug 2010 CH01 Director's details changed for Mr Jeremy Paul Seigal on 8 August 2010
27 Aug 2010 CH01 Director's details changed for Dominic Kai Ming Lai on 8 August 2010
27 Aug 2010 CH01 Director's details changed for Alan John Heaton on 8 August 2010
27 Aug 2010 CH01 Director's details changed for Gillian Greig Smith on 8 August 2010
30 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
16 Nov 2009 CH01 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009
17 Sep 2009 288b Appointment terminated director frank sixt
17 Sep 2009 288b Appointment terminated director mo chow