ACCANTIA HEALTH & BEAUTY LIMITED

Company number 00057859

Date	Type	Description	View / Download
25 Mar 2009	CERTNM	Company name changed simple health & beauty LIMITED\certificate issued on 25/03/09	(2 pages)
20 Oct 2008	CERTNM	Company name changed accantia personal hygiene (holdings) LIMITED\certificate issued on 20/10/08	(2 pages)
22 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Mar 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Feb 2008	88(2)R	Ad 08/02/08--------- £ si 8000000@.25=2000000 £ ic 1404000/3404000	(2 pages)
14 Feb 2008	123	Nc inc already adjusted 08/02/08	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2007	363a	Return made up to 21/07/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(12 pages)
06 Jan 2007	287	Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
06 Jan 2007	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 21/07/06; full list of members	(3 pages)
09 Aug 2006	353	Location of register of members	(1 page)
20 Mar 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
11 Aug 2005	363s	Return made up to 21/07/05; full list of members	(8 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
10 Aug 2004	363s	Return made up to 21/07/04; full list of members	(8 pages)
22 Mar 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
06 Feb 2004	395	Particulars of mortgage/charge	(35 pages)
02 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)