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AESTHETIC WORLD LABORATORY LIMITED

Company number 04140648

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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 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015.
24 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Sean Peter Howlin on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Dean Gee on 12 January 2010
20 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jan 2009 363a Return made up to 12/01/09; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Oct 2008 288a Secretary appointed sean peter howlin
07 Oct 2008 288b Appointment terminated director and secretary craig howlin
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Jan 2008 363a Return made up to 12/01/08; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Jan 2007 363s Return made up to 12/01/07; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 May 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Revoking elec res 12/01/05
25 Jan 2005 363s Return made up to 12/01/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
21 Jan 2004 363s Return made up to 12/01/04; full list of members