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LUSH COSMETICS LIMITED

Company number 04162033

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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)
17 Nov 2014 SH03 Purchase of own shares.
06 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2014
18 Sep 2014 CH01 Director's details changed for Mr Andrew Martin Gerrie on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Margaret Joan Constantine on 18 September 2014
18 Sep 2014 CH01 Director's details changed for Mr Mark Constantine on 18 September 2014
02 May 2014 MISC Section 519
25 Apr 2014 AUD Auditor's resignation
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 8,319
14 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2014 and 01/04/2015.
14 Mar 2014 AD04 Register(s) moved to registered office address
12 Feb 2014 SH03 Purchase of own shares.
08 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
19 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2013
06 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 23/10/2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 October 2013
  • GBP 9,019.00
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2015.
03 Sep 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 19/12/2013
  • ANNOTATION This document replaces the AR01 registered on 15/03/2013 as it was not properly delivered
24 Jul 2013 MR01 Registration of charge 041620330003
20 Jun 2013 CH03 Secretary's details changed for Mr Karl Joseph Bygrave on 1 July 2012
31 May 2013 MR04 Satisfaction of charge 2 in full
16 May 2013 AA Group of companies' accounts made up to 30 June 2012
11 Apr 2013 AD03 Register(s) moved to registered inspection location
11 Apr 2013 AD02 Register inspection address has been changed from 1 Market Close Poole Dorset BH15 1NQ England
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 03/09/2013.
30 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders