ELIZABETH ARDEN (UK) LTD

Company number 04126357

Date	Type	Description	View / Download
16 Oct 2006	288a	New director appointed	(2 pages)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
03 May 2006	AA	Full accounts made up to 30 June 2005	(16 pages)
03 Jan 2006	363s	Return made up to 12/12/05; full list of members	(7 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: third floor 271 regent street london W1B 2AA	(1 page)
29 Jul 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
14 Apr 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
13 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
13 Jan 2004	363s	Return made up to 12/12/03; full list of members	(7 pages)
02 Dec 2003	AA	Full accounts made up to 31 January 2003	(15 pages)
09 Jan 2003	363s	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 09/01/03	(7 pages)
06 Oct 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
26 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Sep 2002	288b	Secretary resigned;director resigned	(2 pages)
21 Dec 2001	363s	Return made up to 12/12/01; full list of members	(7 pages)
19 Dec 2001	88(2)O	Ad 12/02/01--------- £ si 99@1	(2 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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