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IT&LY HAIR & BEAUTY LIMITED

Company number 02880925

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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)
25 Jan 2008 363s Return made up to 15/12/07; change of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2007 288c Secretary's particulars changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 15/12/05; full list of members
12 May 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 288a New director appointed
02 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 287 Registered office changed on 02/02/05 from: 30 city road london EC1Y 2AB
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
10 Aug 2004 287 Registered office changed on 10/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288b Secretary resigned
24 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 SA Statement of affairs
14 Jul 2003 88(2)R Ad 31/12/02--------- £ si 4056@1=4056 £ ic 42500/46556
31 Jan 2003 CERTNM Company name changed T.R. imports LIMITED\certificate issued on 31/01/03
28 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2003 363s Return made up to 15/12/02; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 288b Secretary resigned