| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents SECOND FILED SH01 - 08/11/23 STATEMENT OF CAPITAL GBP 17155360 |
| 2023-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/11/23 |
| 2023-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2023 |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 1.715536 |
| 2023-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-08 |
update statutory_documents 07/11/23 STATEMENT OF CAPITAL GBP 17155360 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MASSOOMI HOSENBOKUS |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED MRS MASSOOMI HOSENBOKUS |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PATRICK |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER PATRICK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTY HOLDING TOPCO B.V. |
| 2022-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/03/22 |
| 2022-03-29 |
update statutory_documents CANCEL SHARE PREM AC 21/03/2022 |
| 2022-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-03-22 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 3859044 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/07/2020 |
| 2020-08-09 |
delete sic_code 46450 - Wholesale of perfume and cosmetics |
| 2020-08-09 |
delete sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2020-08-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents SOLVENCY STATEMENT DATED 08/06/20 |
| 2020-06-24 |
update statutory_documents REDUCE SHARE PREM A/C 08/06/2020 |
| 2020-06-24 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 3859044 |
| 2020-06-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-06-18 |
update statutory_documents 31/08/18 STATEMENT OF CAPITAL GBP 3859044 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-07 |
delete address BRADFIELD ROAD EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ |
| 2020-03-07 |
insert address FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
BRADFIELD ROAD EUREKA SCIENCE PARK
ASHFORD
KENT
TN25 4AQ
ENGLAND |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019 |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOWLER / 19/08/2019 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MALCOLM PATRICK |
| 2019-09-20 |
update statutory_documents SECRETARY APPOINTED MR FRASER MALCOLM PATRICK |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WALTERS |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA WALTERS |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK FOWLER |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CRAWFORD |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-07-30 |
update statutory_documents SECOND FILED SH01 - 30/08/16 STATEMENT OF CAPITAL GBP 2437792 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2017-11-09 |
update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 3859042 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODDEN |
| 2017-07-07 |
delete company_previous_name ROCHAS PERFUMES LIMITED |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTY INC |
| 2017-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CRAWFORD |
| 2017-03-10 |
update statutory_documents SECOND FILED SH01 - 30/08/16 STATEMENT OF CAPITAL GBP 2437792 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENGADAN SWAMINATHAN |
| 2016-12-20 |
delete address THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0XP |
| 2016-12-20 |
insert address BRADFIELD ROAD EUREKA SCIENCE PARK ASHFORD KENT ENGLAND TN25 4AQ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update registered_address |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELSALL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MINNEY |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
AVENUE ROAD SEATON DELAVAL
WHITLEY BAY
TYNE AND WEAR
NE25 0QJ |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER GODDEN |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA WALTERS |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MRS EMMA WALTERS |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-06 |
update statutory_documents SECOND FILING OF AP01 FOR VENGADEN SWAMINATHAN |
| 2016-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
THE HEIGHTS BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUCKTHORP |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY APPLETON |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY SITLANI |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY APPLETON |
| 2016-09-29 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 3622165 |
| 2016-09-29 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 3859040 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR VENGADAN SWAMINATHAN |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE BUDGE |
| 2016-08-31 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 2437792 |
| 2016-08-18 |
update statutory_documents ALTER ARTICLES 04/07/2016 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL RICHARD MINNEY |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE KELSALL / 29/07/2016 |
| 2016-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDRE KELSALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR VIJAY INDROO SITLANI |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 2016-06-07 |
insert company_previous_name P & G PRESTIGE PRODUCTS LIMITED |
| 2016-06-07 |
update name P & G PRESTIGE PRODUCTS LIMITED => HFC PRESTIGE PRODUCTS LIMITED |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BUCKTHORP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-03 |
update statutory_documents COMPANY NAME CHANGED P & G PRESTIGE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 03/05/16 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-23 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-16 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-22 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DRAGOI |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DRAGOI |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
| 2013-06-21 |
delete sic_code 5233 - Retail cosmetic & toilet articles |
| 2013-06-21 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
| 2013-06-21 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED CECILE BUDGE |
| 2012-07-24 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR DRAGOI |
| 2011-08-23 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MCCARTHY / 12/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLAKE GARETH HUGHES / 12/07/2010 |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 12/07/2010 |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAKE HUGHES |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DERMID STRAIN |
| 2010-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ SCHULTNER |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XP |
| 2009-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED ANTHONY JOSEPH APPLETON |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NUALA ALLSEY |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/05 FROM:
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY |
| 2005-07-01 |
update statutory_documents COMPANY NAME CHANGED
COSMOPOLITAN COSMETICS (UK) LIMI
TED
CERTIFICATE ISSUED ON 01/07/05 |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
ROCHAS PERFUMES LIMITED
CERTIFICATE ISSUED ON 17/06/97 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM:
GRAPES HOUSE
HIGH STREET
ESHER
SURREY KT10 9QA |
| 1993-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
28 CHASE ROAD
PARK ROYAL
LONDON
NW10 6QN |
| 1990-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1987-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1967-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |