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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)
19 Mar 2007 363a Return made up to 16/02/07; full list of members
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
03 May 2006 AA Group of companies' accounts made up to 30 June 2005
23 Feb 2006 363s Return made up to 16/02/06; full list of members
13 Dec 2005 AA Group of companies' accounts made up to 30 June 2004
23 Sep 2005 363s Return made up to 16/02/05; full list of members
28 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
13 Jan 2005 AA Group of companies' accounts made up to 30 June 2003
03 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
23 Mar 2004 363s Return made up to 16/02/04; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
07 Mar 2003 363s Return made up to 16/02/03; full list of members
02 Oct 2002 MISC Re section 394
01 Oct 2002 AA Group of companies' accounts made up to 30 June 2001
01 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 30/06/01
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/02
10 Apr 2002 363s Return made up to 16/02/02; full list of members
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288a New secretary appointed
19 Jul 2001 287 Registered office changed on 19/07/01 from: 5 bassett wood drive, southampton, SO16 3PT
26 Jun 2001 SA Statement of affairs
26 Jun 2001 88(2)R Ad 23/05/01--------- £ si 9998@1=9998 £ ic 2/10000
15 Jun 2001 288a New director appointed
06 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights