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COSMETICA MANUFACTURING LIMITED

Company number 04075799

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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)
24 Apr 2006 288b Secretary resigned;director resigned
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)O Ad 24/03/06--------- £ si 2000@1
05 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Accounts for a small company made up to 31 December 2005
22 Nov 2005 363s Return made up to 21/09/05; full list of members
22 Nov 2005 363(288) Director's particulars changed
20 May 2005 AA Accounts for a small company made up to 31 December 2004
20 Apr 2005 288b Director resigned
16 Dec 2004 88(2)R Ad 31/05/04--------- £ si 2000@1
04 Oct 2004 88(2)R Ad 01/10/03-31/10/03 £ si 5000@1
04 Oct 2004 363s Return made up to 21/09/04; full list of members
04 Oct 2004 123 Nc inc already adjusted 31/05/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 20/08/04
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 AA Accounts for a medium company made up to 31 December 2003
18 May 2004 288a New director appointed
05 Dec 2003 288a New director appointed
25 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Sep 2003 363s Return made up to 21/09/03; full list of members
01 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
14 Feb 2003 395 Particulars of mortgage/charge
30 Sep 2002 363s Return made up to 21/09/02; full list of members
22 Aug 2002 288b Director resigned