- Company Overview for SAVERS HEALTH AND BEAUTY LIMITED (02202838)
- Filing history for SAVERS HEALTH AND BEAUTY LIMITED (02202838)
- People for SAVERS HEALTH AND BEAUTY LIMITED (02202838)
- Charges for SAVERS HEALTH AND BEAUTY LIMITED (02202838)
- More for SAVERS HEALTH AND BEAUTY LIMITED (02202838)
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) |
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09 Jun 1993 | 88(2)R | Ad 27/05/93--------- £ si 40000@1=40000 £ ic 68000/108000 | |
23 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1992 | 122 |
£ ic 97000/68000 30/09/92 £ sr 29000@1=29000
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|
Request Document£ ic 97000/68000 30/09/92 £ sr 29000@1=29000 |
08 Oct 1992 | AA |
Full accounts made up to 30 May 1992
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|
Request DocumentFull accounts made up to 30 May 1992 |
23 Sep 1992 | 363s |
Return made up to 28/08/92; full list of members
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13 Apr 1992 | RESOLUTIONS |
Resolutions
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31 Oct 1991 | 122 |
£ ic 126000/97000 01/10/91 £ sr 29000@1=29000
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|
Request Document£ ic 126000/97000 01/10/91 £ sr 29000@1=29000 |
03 Sep 1991 | 363b | Return made up to 28/08/91; full list of members | |
03 Sep 1991 | 122 |
£ ic 155000/126000 31/03/91 £ sr 29000@1=29000
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|
Request Document£ ic 155000/126000 31/03/91 £ sr 29000@1=29000 |
26 Jul 1991 | AA |
Full accounts made up to 1 June 1991
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|
Request DocumentFull accounts made up to 1 June 1991 |
08 Apr 1991 | 287 |
Registered office changed on 08/04/91 from: c/o kpmg peat marwick mclintock 27,grainger street newcastle upon tyne NE1 5JT
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Request DocumentRegistered office changed on 08/04/91 from: c/o kpmg peat marwick mclintock 27,grainger street newcastle upon tyne NE1 5JT |
14 Feb 1991 | AA |
Accounts for a medium company made up to 2 June 1990
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|
Request DocumentAccounts for a medium company made up to 2 June 1990 |
24 Dec 1990 | 363a | Return made up to 04/10/90; full list of members | |
06 Nov 1990 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
06 Nov 1990 | MAR | Re-registration of Memorandum and Articles | |
06 Nov 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
06 Nov 1990 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
06 Nov 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
06 Nov 1990 | 43(3)e | Declaration on reregistration from private to PLC | |
06 Nov 1990 | 43(3) | Application for reregistration from private to PLC | |
06 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Sep 1990 | 287 |
Registered office changed on 18/09/90 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
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Request DocumentRegistered office changed on 18/09/90 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG |
08 May 1990 | 363 | Return made up to 28/08/89; full list of members | |
05 Mar 1990 | AA | Accounts for a medium company made up to 3 June 1989 |