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BEAUTY LEISURE INDUSTRY SUPPLIES AND SERVICES LIMITED

Company number 03220781

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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)
05 Apr 2001 AA Accounts for a small company made up to 31 December 2000
03 Jul 2000 363s Return made up to 04/07/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 December 1999
27 Aug 1999 AA Accounts for a small company made up to 31 December 1998
23 Aug 1999 363s Return made up to 04/07/99; change of members
16 Jul 1999 395 Particulars of mortgage/charge
05 Feb 1999 288b Director resigned
22 Sep 1998 88(2)R Ad 02/09/98--------- £ si 5000@1=5000 £ ic 10100/15100
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1998 123 £ nc 15000/30000 02/09/98
09 Jul 1998 363s Return made up to 04/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1998 AA Full accounts made up to 31 December 1997
09 Feb 1998 88(2)R Ad 31/12/97--------- £ si 10000@1=10000 £ ic 100/10100
09 Feb 1998 123 Nc inc already adjusted 31/12/97
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Nov 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 363s Return made up to 04/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
29 Oct 1996 288a New director appointed
29 Oct 1996 287 Registered office changed on 29/10/96 from: 2ND floor regal chambers 22A oxford street harrogate north yorkshire HG1 1PJ
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary resigned
08 Jul 1996 288 New secretary appointed;new director appointed
08 Jul 1996 288 New director appointed
08 Jul 1996 287 Registered office changed on 08/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP