- Company Overview for LUSTRE SKIN LTD (SC264409)
- Filing history for LUSTRE SKIN LTD (SC264409)
- People for LUSTRE SKIN LTD (SC264409)
- Charges for LUSTRE SKIN LTD (SC264409)
- More for LUSTRE SKIN LTD (SC264409)
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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13 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 14 September 2012
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13 Mar 2013 | AP01 | Appointment of Dr Neil Macgilp as a director | |
11 Feb 2013 | TM01 | Termination of appointment of Andrew Mcneill as a director | |
11 Feb 2013 | TM01 | Termination of appointment of James Ferguson as a director | |
22 Nov 2012 | AP01 | Appointment of Ronald John Petersen as a director | |
10 Oct 2012 | TM01 | Termination of appointment of Alexander Allan as a director | |
10 Oct 2012 | AP01 | Appointment of Dr Alexander Allan as a director | |
02 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
26 Sep 2012 | TM01 | Termination of appointment of Ian Muirhead as a director | |
26 Sep 2012 | TM01 | Termination of appointment of Ifor Samuel as a director | |
23 May 2012 | AP01 | Appointment of Paul James Donnelly as a director | |
09 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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04 May 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
17 Apr 2012 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 15 July 2011
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05 Aug 2011 | RESOLUTIONS |
Resolutions
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25 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
12 Jan 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
12 Oct 2010 | AP01 | Appointment of Gary Conroy as a director | |
10 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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10 Aug 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 23 July 2010
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10 Aug 2010 | CC04 | Statement of company's objects |