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GRAHAM WEBB (SALONS) LIMITED

Company number 01217219

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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)
04 Nov 2015	TM01	Termination of appointment of Roger Frederick Drennan as a director on 1 October 2015	View PDF Termination of appointment of Roger Frederick Drennan as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Simon Watts as a director on 1 October 2015	View PDF Appointment of Mr Simon Watts as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP02	Appointment of Mortgage Banc Ltd as a director on 1 October 2015	View PDF Appointment of Mortgage Banc Ltd as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Janice Elizabeth Newman as a director on 1 October 2015	View PDF Termination of appointment of Janice Elizabeth Newman as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM02	Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015	View PDF Termination of appointment of Roger Frederick Drennan as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015	View PDF Registered office address changed from 31 London Road Sevenoaks Kent TN13 1AR to Avonbank Studios Bridge Street Christchurch Dorset BH23 1EB on 3 November 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 September 2015 GBP 166,720	View PDF Cancellation of shares. Statement of capital on 28 September 2015 GBP 166,720 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 175,060	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 175,060 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 175,060	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 175,060 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase capital by 100000 new b ord shares 10/12/2013	View PDF Resolutions RES13 ‐ Increase capital by 100000 new b ord shares 10/12/2013 - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 175,060	View PDF Statement of capital following an allotment of shares on 11 December 2013 GBP 175,060 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
28 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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