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WHO SHAVES THE BARBER ? LIMITED

Company number 01274703

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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 Sep 2001 AA Accounts made up to 31 December 2000
25 Jul 2001 AUD Auditor's resignation
24 May 2001 288a New director appointed
20 Feb 2001 288b Director resigned
05 Jan 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2000 288b Director resigned
04 Dec 2000 288b Director resigned
20 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Oct 2000 395 Particulars of mortgage/charge
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
21 Jul 2000 288b Director resigned
20 Jul 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
20 Jul 2000 169 £ ic 25000/22413 19/06/00 £ sr 2587@1=2587
03 Jul 2000 CERTNM Company name changed elmwood design LTD\certificate issued on 04/07/00
18 May 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
05 Mar 2000 288a New secretary appointed
05 Mar 2000 288b Secretary resigned;director resigned
22 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1999 AA Accounts for a small company made up to 31 December 1998