ACCANTIA HEALTH & BEAUTY LIMITED

Company number 00057859

Date	Type	Description	View / Download
01 Nov 2010	TM02	Termination of appointment of Peter Hatherly as a secretary	(1 page)
01 Nov 2010	TM01	Termination of appointment of Peter Hatherly as a director	(1 page)
10 Sep 2010	MISC	Quoting section 519	(1 page)
08 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Sep 2010	TM01	Termination of appointment of Geoffrey Percy as a director	(1 page)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend 03/02/2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(8 pages)
14 Jan 2010	CH01	Director's details changed for Mr Gary Schmidt on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Thomas Monaghan on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Martin Paul Halliwell on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Gary Schmidt on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Thomas Monaghan on 22 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Martin Halliwell on 22 December 2009	(2 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Dec 2009	AP01	Appointment of Mr Gary Schmidt as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Thomas Monaghan as a director	(2 pages)
23 Dec 2009	AP01	Appointment of Mr Martin Halliwell as a director	(2 pages)
12 Oct 2009	CH01	Director's details changed for Geoffrey Michael Percy on 7 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Peter John Hatherly on 7 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Peter John Hatherly on 7 October 2009	(2 pages)
22 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)