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ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Company number 05094961

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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)
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for James Edward Middleton on 2 October 2009
01 Apr 2010 CH01 Director's details changed for Mark Alexander Wood on 2 October 2009
01 Apr 2010 CH01 Director's details changed for Simon Zussman on 2 October 2009
01 Apr 2010 CH01 Director's details changed for Matthew Zussman on 2 October 2009
12 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
28 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
02 May 2009 363a Return made up to 01/04/09; full list of members
22 Apr 2009 288b Appointment terminated secretary helen makin
10 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed andrew david meehan
02 May 2008 363s Return made up to 05/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)b Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 288b Appointment terminated director richard steele
17 Apr 2008 288b Appointment terminated director mark taylor
17 Apr 2008 288a Director appointed james edward middleton
17 Apr 2008 288a Director appointed mark alexander wood
13 Jun 2007 AA Group of companies' accounts made up to 31 December 2006