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BEAUTYSURE INSURANCE SERVICES LIMITED

Company number 01096180

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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)
10 May 2006 288b Director resigned
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
29 Sep 2005 363a Return made up to 31/07/05; full list of members
29 Sep 2005 353 Location of register of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 141-143 fitzwilliam street sheffield S1 4JP
09 Mar 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05
09 Dec 2004 363s Return made up to 31/07/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 155(6)a Declaration of assistance for shares acquisition
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2004 403a Declaration of satisfaction of mortgage/charge
06 Jan 2004 AA Accounts for a small company made up to 31 December 2002
23 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 288a New director appointed
29 Jul 2002 363s Return made up to 31/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2002 AA Accounts for a small company made up to 31 December 2001
28 Sep 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2001 288b Director resigned
17 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Apr 2001 288b Director resigned
20 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
03 Jan 2001 288a New director appointed
17 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Aug 2000 288a New director appointed