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ACCANTIA HEALTH & BEAUTY LIMITED

Company number 00057859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2004 155(6)a Declaration of assistance for shares acquisition
27 Jan 2004 155(6)b Declaration of assistance for shares acquisition
27 Jan 2004 155(6)a Declaration of assistance for shares acquisition
27 Jan 2004 155(6)b Declaration of assistance for shares acquisition
27 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Dec 2003 288b Director resigned
03 Dec 2003 155(6)b Declaration of assistance for shares acquisition
03 Dec 2003 155(6)a Declaration of assistance for shares acquisition
30 Oct 2003 288c Director's particulars changed
11 Aug 2003 363s Return made up to 21/07/03; full list of members
09 Aug 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 AUD Auditor's resignation
15 Oct 2002 AA Full accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 21/07/02; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
03 Aug 2001 363s Return made up to 21/07/01; full list of members
30 Apr 2001 288c Secretary's particulars changed;director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 288a New director appointed
16 Aug 2000 363s Return made up to 21/07/00; full list of members
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New director appointed
17 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 AUD Auditor's resignation