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EMAP PROFESSIONAL BEAUTY LIMITED

Company number 00649725

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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)
01 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed
12 Jan 2007 288b Secretary resigned;director resigned
12 Jan 2007 288b Director resigned
07 Jan 2007 MISC 394
05 Jan 2007 AA Accounts for a medium company made up to 31 October 2006
06 Sep 2006 AA Accounts for a medium company made up to 31 October 2005
29 Aug 2006 363a Return made up to 31/07/06; full list of members
07 Nov 2005 363a Return made up to 31/07/05; full list of members
08 Aug 2005 AA Accounts for a medium company made up to 31 October 2004
03 Nov 2004 363s Return made up to 31/07/04; full list of members
06 Sep 2004 AA Accounts for a medium company made up to 31 October 2003
04 Sep 2003 AA Accounts for a medium company made up to 31 October 2002
20 Aug 2003 363s Return made up to 31/07/03; full list of members
20 Aug 2003 363(288) Director resigned
17 Jul 2003 288b Director resigned
04 Sep 2002 363s Return made up to 31/07/02; full list of members
08 Jul 2002 AA Accounts for a medium company made up to 31 October 2001
10 Aug 2001 AA Accounts for a small company made up to 31 October 2000
07 Aug 2001 363s Return made up to 31/07/01; full list of members
27 Jun 2001 403a Declaration of satisfaction of mortgage/charge