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HOB SALONS LIMITED

Company number 03363539

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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)
12 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2001 122 S-div 30/06/01
10 May 2001 363s Return made up to 01/05/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
10 Apr 2001 AA Full accounts made up to 30 June 2000
16 May 2000 363s Return made up to 01/05/00; full list of members
07 Mar 2000 AA Full accounts made up to 30 June 1999
26 May 1999 363s Return made up to 01/05/99; no change of members
21 Jan 1999 AA Full accounts made up to 30 June 1998
13 May 1998 363s Return made up to 01/05/98; full list of members
17 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
17 Jun 1997 395 Particulars of mortgage/charge
17 Jun 1997 395 Particulars of mortgage/charge
07 May 1997 288b Secretary resigned
07 May 1997 288b Director resigned
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 287 Registered office changed on 07/05/97 from: 31 corsham street london N1 6DR
01 May 1997 NEWINC Incorporation