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THE RETREAT HAIR AND BEAUTY LTD

Company number 03265267

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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)
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Dec 2000 363s Return made up to 18/10/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
14 Apr 2000 288b Director resigned
05 Jan 2000 363s Return made up to 18/10/99; full list of members
07 Oct 1999 AA Accounts for a small company made up to 31 October 1998
05 Oct 1999 88(2)R Ad 27/09/99--------- £ si 54000@.01=540 £ ic 2715/3255
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jun 1999 88(2)R Ad 05/02/99--------- £ si 10000@.01=100 £ ic 2615/2715
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New secretary appointed
18 Jan 1999 288b Director resigned
13 Jan 1999 AA Accounts for a small company made up to 31 October 1997
15 Dec 1998 88(2)R Ad 06/11/98--------- £ si 10000@.01=100 £ ic 2515/2615
15 Dec 1998 363s Return made up to 18/10/98; full list of members
14 Oct 1998 88(2)R Ad 09/09/98--------- £ si 4000@.01=40 £ ic 2474/2514
12 Aug 1998 88(2)R Ad 10/08/98--------- £ si 25276@.01=252 £ ic 2222/2474
10 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1997 363s Return made up to 18/10/97; full list of members
04 Sep 1997 88(2)R Ad 29/07/97--------- £ si 350@.01=3 £ ic 2218/2221
28 Jun 1997 88(2)R Ad 20/06/97--------- £ si 97000@.01=970 £ ic 1248/2218
15 May 1997 88(2)R Ad 08/05/97--------- £ si 30@.01 £ ic 1248/1248
15 May 1997 88(2)R Ad 08/05/97--------- £ si 124658@.01=1246 £ ic 2/1248
15 May 1997 288b Director resigned