M. & S. TOILETRIES LIMITED



Company Documents

DateDescription
10/06/1510 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 05/06/2015

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07/05/157 May 2015 01/02/15 NO CHANGES

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR KIRAN TAILOR

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR RASHID TAYUB / 04/03/2013

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01/02/131 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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22/03/1222 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED MR KIRAN TAILOR

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY HEMANT PATEL

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12/04/1112 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/02/1022 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SABIR RASHID TAYUB / 19/02/2010

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/06/0917 June 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: HILLWOOD HOUSE 2 HARVEST DRIVE NEWBRIDGE EDINBURGH EH28 8QJ

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16/09/0816 September 2008 DIRECTOR APPOINTED SABIR RASHID TAYUB

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16/09/0816 September 2008 DIRECTOR AND SECRETARY APPOINTED HEMANT PATEL

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16/09/0816 September 2008 DIRECTOR RESIGNED DAVID MOON

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16/09/0816 September 2008 SECRETARY RESIGNED JOHN DALLEY

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16/09/0816 September 2008 DIRECTOR RESIGNED HOLLIS SMALLMAN

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/02/084 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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26/01/0826 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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13/02/0713 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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20/03/0620 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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28/01/0628 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 92 FOUNTAINBRIDGE EDINBURGH EH3 9QE

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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05/08/035 August 2003 AUDITOR'S RESIGNATION

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31/07/0331 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/07/0331 July 2003 DEC MORT/CHARGE *****

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31/07/0331 July 2003 DEC MORT/CHARGE *****

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31/07/0331 July 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/07/0329 July 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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29/07/0329 July 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: LETHAM ROAD HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5BY

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 DEC MORT/CHARGE *****

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06/03/036 March 2003 AUDITOR'S RESIGNATION

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21/02/0321 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0227 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0114 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 100 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH EH11 4ST

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03/02/003 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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03/03/993 March 1999 RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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08/12/988 December 1998 AUDITOR'S RESIGNATION

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09/03/989 March 1998 NEW DIRECTOR APPOINTED

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05/03/985 March 1998 PARTIC OF MORT/CHARGE *****

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03/03/983 March 1998 NEW SECRETARY APPOINTED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 DIRECTOR RESIGNED

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03/03/983 March 1998 SECRETARY RESIGNED

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02/03/982 March 1998 PARTIC OF MORT/CHARGE *****

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27/02/9827 February 1998 PARTIC OF MORT/CHARGE *****

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24/02/9824 February 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/02/983 February 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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03/09/973 September 1997 ALTER MEM AND ARTS 28/08/97

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26/08/9726 August 1997 DEC MORT/CHARGE *****

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26/08/9726 August 1997 DEC MORT/CHARGE *****

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11/04/9711 April 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 NEW SECRETARY APPOINTED

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24/02/9724 February 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 DIRECTOR'S PARTICULARS CHANGED

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28/02/9628 February 1996 SECRETARY'S PARTICULARS CHANGED

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16/02/9616 February 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/10/953 October 1995 DIRECTOR'S PARTICULARS CHANGED

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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29/06/9529 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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15/06/9515 June 1995 DIRECTOR RESIGNED

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15/06/9515 June 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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08/02/958 February 1995 RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/05/9419 May 1994 DIRECTOR'S PARTICULARS CHANGED

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18/05/9418 May 1994 AUDITOR'S RESIGNATION

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/03/9414 March 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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18/02/9418 February 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS

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14/01/9414 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/10/9326 October 1993 DEC MORT/CHARGE *****

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26/10/9326 October 1993 DEC MORT/CHARGE *****

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08/09/938 September 1993 REGISTERED OFFICE CHANGED ON 08/09/93 FROM: G OFFICE CHANGED 08/09/93 10/14 BANKHEAD CROSSWAY NORTH SIGHTHILL EDINBURGH

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08/09/938 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/938 September 1993 ADOPT MEM AND ARTS 31/08/93

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11/08/9311 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/933 August 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW SECRETARY APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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03/08/933 August 1993 NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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25/02/9325 February 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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02/03/922 March 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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14/05/9114 May 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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26/03/9026 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9026 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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31/05/8831 May 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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13/07/8713 July 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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09/09/819 September 1981 MEMORANDUM OF ASSOCIATION

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05/09/815 September 1981 MEMORANDUM OF ASSOCIATION

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