OXFORD (T) HAIRDRESSING LIMITED

Company number 02968917

Date	Type	Description	View / Download
06 Feb 2010	CERTNM	Company name changed m & h (oxford) LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-02-01	(2 pages)
06 Feb 2010	CONNOT	Change of name notice	(2 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
02 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(1 page)
18 Nov 2009	MISC	Form 123 the nominal capital of company has been increased by £199900	(2 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	SH03	Purchase of own shares.	(1 page)
15 Oct 2009	MISC	Form 173 re payment out of cpital for share repurchase.	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
16 Sep 2009	288b	Appointment terminated secretary john miller	(1 page)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 Apr 2009	288a	Secretary appointed mr rupert william leslie berrow	(1 page)
20 Apr 2009	288a	Secretary appointed mr john bernard miller	(1 page)
20 Apr 2009	288b	Appointment terminated secretary deborah saunders-stone	(1 page)
19 Dec 2008	363a	Return made up to 16/09/08; full list of members	(3 pages)
19 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 21 george street oxford oxon OX1 2AU	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from central house 124 high street hampton hill middlesex TW12 1NS	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Oct 2007	363s	Return made up to 16/09/07; full list of members	(7 pages)