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SAKS HAIR (HOLDINGS) LIMITED

Company number 02315625

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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 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Dennis Cheesebrough on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Dennis Cheesebrough on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Stephen Kee on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 288b Appointment terminated secretary nicholas waites
15 Apr 2008 288a Secretary appointed dennis cheesebrough
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
19 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288a New director appointed
19 Feb 2008 288b Director resigned
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Franchise agreement 15/02/08
19 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Nov 2007 363a Return made up to 07/11/07; full list of members