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LOOKING GORGEOUS LIMITED

Company number 04926524

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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)
13 Mar 2006 287 Registered office changed on 13/03/06 from: lachman smith, 16B north end road, golders green london NW11 7PH
30 Jan 2006 AA Accounts made up to 31 October 2005
12 Oct 2005 CERTNM Company name changed suds productions LIMITED\certificate issued on 12/10/05
11 Oct 2005 363a Return made up to 09/10/05; full list of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: lachman smith, 16B north end road, golders green london NW11 7PH
10 Oct 2005 190 Location of debenture register
10 Oct 2005 353 Location of register of members
21 Sep 2005 287 Registered office changed on 21/09/05 from: 16B north end road golders green london NW11 7PH
16 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
09 May 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
28 Oct 2004 363s Return made up to 09/10/04; full list of members
02 Jun 2004 288a New director appointed
24 May 2004 288a New secretary appointed
18 Oct 2003 MA Memorandum and Articles of Association
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003 NEWINC Incorporation