THE MAKE UP FACTORY LIMITED

Company number 04135559

Date	Type	Description	View / Download
20 Sep 2005	288b	Director resigned	(1 page)
23 Mar 2005	88(2)R	Ad 15/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Division dividends 19/01/05
21 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
01 Feb 2005	288a	New director appointed	(1 page)
27 Jan 2005	363s	Return made up to 04/01/05; full list of members	(6 pages)
09 Sep 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
15 Jan 2004	363s	Return made up to 04/01/04; full list of members	(6 pages)
07 May 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
22 Jan 2003	363s	Return made up to 04/01/03; full list of members	(6 pages)
20 Mar 2002	AA	Accounts for a dormant company made up to 31 January 2002	(6 pages)
21 Jan 2002	363s	Return made up to 04/01/02; full list of members	(6 pages)
04 Jun 2001	288a	New secretary appointed	(2 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
23 Apr 2001	CERTNM	Company name changed chestnut solutions LIMITED\certificate issued on 23/04/01	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
04 Jan 2001	NEWINC	Incorporation	(18 pages)

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