HEALTH & BEAUTY SOLUTIONS LIMITED

Company number 03091951

Date	Type	Description	View / Download
02 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jan 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: palladium house 1-4 argyll street london W1V 2LD	(1 page)
11 Sep 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
24 Jun 2002	AA	Accounts for a medium company made up to 31 December 2001	(14 pages)
17 Sep 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
17 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
19 Sep 2000	363s	Return made up to 16/08/00; full list of members	(6 pages)
18 May 2000	AA	Accounts for a medium company made up to 31 December 1999	(14 pages)
21 Sep 1999	363s	Return made up to 16/08/99; no change of members	(6 pages)
07 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 Oct 1998	363s	Return made up to 16/08/98; no change of members	(6 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
12 Sep 1997	363s	Return made up to 16/08/97; full list of members	(6 pages)
12 Sep 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Sep 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
17 Sep 1996	363(287)	Registered office changed on 17/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 67 colwith road london W6 9EZ	(1 page)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Aug 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
16 Aug 1995	NEWINC	Incorporation	(19 pages)