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LUSTRE SKIN LTD

Company number SC264409

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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 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2006 287 Registered office changed on 13/10/06 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU
13 Oct 2006 288a New secretary appointed
18 Apr 2006 363a Return made up to 04/03/06; full list of members
18 Apr 2006 288b Director resigned
05 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 04/03/05; full list of members
22 Dec 2004 88(2)R Ad 15/12/04--------- £ si 149@1=149 £ ic 1/150
04 Mar 2004 288b Secretary resigned
04 Mar 2004 NEWINC Incorporation