Eternal Cosmeceuticals Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2014-03-31 | |
Cash in hand | £376,455 | +63.39% |
Net Worth | £470,112 | +61.93% |
Liabilities | £536,156 | -5.61% |
Fixed Assets | £9,879 | +24.04% |
Trade Debtors | £467,264 | -15.60% |
Total assets | £1,007,854 | +25.96% |
Shareholder's funds | £470,112 | +61.93% |
Total liabilities | £537,742 | -5.48% |
BEAUTY PRODUCTS DIRECT LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
05000871 |
Record last updated |
Monday, August 24, 2015 2:47:02 PM UTC |
Official Address |
Leofric House Binley Road Coventry West Midlands Cv31jn St Michael's
There are 208 companies registered at this street
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Locality |
St Michael's |
Region |
England |
Postal Code |
CV31JN
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Sector |
Retail sale of cosmetic and toilet articles in specialised stores |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Aug 24, 2015 |
Appointment of liquidators
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Notices |
Aug 24, 2015 |
Resolutions for winding-up
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Registry |
Jan 19, 2015 |
Annual return
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Registry |
Jan 19, 2015 |
Change of particulars for director
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Registry |
Jan 19, 2015 |
Change of registered office address
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Registry |
Jan 9, 2015 |
Resignation of one Director
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Registry |
Jan 2, 2015 |
Resignation of one Director (a man)
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Registry |
Jan 28, 2014 |
Appointment of a man as Director
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Registry |
Jan 20, 2014 |
Appointment of a man as Director 5000...
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Registry |
Jan 20, 2014 |
Annual return
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Financials |
Oct 22, 2013 |
Annual accounts
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Registry |
Jan 21, 2013 |
Annual return
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Financials |
Dec 20, 2012 |
Annual accounts
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Registry |
Aug 3, 2012 |
Company name change
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Registry |
Aug 3, 2012 |
Change of name certificate
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Registry |
Aug 3, 2012 |
Notice of change of name nm01 - resolution
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Registry |
Jan 27, 2012 |
Annual return
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Financials |
Dec 13, 2011 |
Annual accounts
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Registry |
Mar 18, 2011 |
Annual return
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Registry |
Mar 7, 2011 |
Notice of name or other designation of class of shares
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Registry |
Mar 7, 2011 |
Return of allotment of shares
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Financials |
Dec 10, 2010 |
Annual accounts
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Registry |
Feb 12, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Change of particulars for director
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Registry |
Feb 12, 2010 |
Change of particulars for corporate secretary
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Registry |
Jan 25, 2010 |
Change of registered office address
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Financials |
Aug 20, 2009 |
Annual accounts
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Registry |
Feb 4, 2009 |
Annual return
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Financials |
Nov 20, 2008 |
Annual accounts
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Registry |
Dec 27, 2007 |
Annual return
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Financials |
Nov 19, 2007 |
Annual accounts
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Registry |
Aug 10, 2007 |
Appointment of a secretary
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Registry |
Aug 9, 2007 |
Resignation of a woman
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Registry |
Aug 9, 2007 |
Appointment of a person as Secretary
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Registry |
Aug 9, 2007 |
Resignation of a secretary
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Financials |
Feb 6, 2007 |
Annual accounts
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Registry |
Jan 4, 2007 |
Annual return
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Registry |
Feb 9, 2006 |
Annual return 5000...
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Registry |
Feb 9, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 13, 2005 |
Annual accounts
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Registry |
Feb 9, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 9, 2005 |
Change of accounting reference date
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Registry |
Feb 9, 2005 |
Appointment of a director
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Registry |
Feb 9, 2005 |
Annual return
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Registry |
Feb 9, 2005 |
Resignation of a director
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Registry |
Jan 21, 2005 |
Resignation of one Director (a man)
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Registry |
Jan 21, 2005 |
Appointment of a man as Director
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Registry |
Nov 8, 2004 |
Resignation of a secretary
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Registry |
Nov 8, 2004 |
Appointment of a secretary
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Registry |
Sep 1, 2004 |
Appointment of a woman
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Registry |
Aug 30, 2004 |
Resignation of one Secretary (a man)
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Registry |
Jan 5, 2004 |
Alteration to memorandum and articles
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Registry |
Dec 22, 2003 |
Four appointments: 2 men and 2 companies
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Registry |
Dec 22, 2003 |
Resignation of a secretary
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Registry |
Dec 22, 2003 |
Resignation of a director
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Registry |
Dec 22, 2003 |
Appointment of a secretary
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Registry |
Dec 22, 2003 |
Appointment of a director
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