PERRICONE MD COSMECEUTICALS UK LIMITED
Company number 06471993
- Company Overview for PERRICONE MD COSMECEUTICALS UK LIMITED (06471993)
- Filing history for PERRICONE MD COSMECEUTICALS UK LIMITED (06471993)
- People for PERRICONE MD COSMECEUTICALS UK LIMITED (06471993)
- Charges for PERRICONE MD COSMECEUTICALS UK LIMITED (06471993)
- Registers for PERRICONE MD COSMECEUTICALS UK LIMITED (06471993)
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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) |
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18 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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31 Jan 2014 | AD02 | Register inspection address has been changed from C/O C/O Rsm Tenon Limited Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX England | |
19 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
04 Feb 2013 | AD01 | Registered office address changed from 2Nd Floor 55 Conduit Street London W1S 2YE on 4 February 2013 | |
12 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
01 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
16 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
20 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
15 Feb 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
15 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
23 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
18 Mar 2010 | CH01 | Director's details changed for Charles Howard Esserman on 1 October 2009 | |
18 Mar 2010 | CH01 | Director's details changed for Alexander Steve Panos on 1 October 2009 | |
18 Mar 2010 | CH01 | Director's details changed for Ms Kay Vivien Duke on 1 October 2009 | |
18 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
18 Mar 2010 | CH03 | Secretary's details changed for Kay Vivien Duke on 1 October 2009 | |
18 Mar 2010 | AD02 | Register inspection address has been changed | |
28 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
08 Jul 2009 | 287 | Registered office changed on 08/07/2009 from gainsborough house 81 oxford street london W1D 2EU | |
28 May 2009 | 363a | Return made up to 14/01/09; full list of members | |
28 May 2009 | 288c | Director's change of particulars / alexander panos / 14/01/2008 | |
27 May 2009 | DISS40 | Compulsory strike-off action has been discontinued |