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LEAMINGTON SPA (T) HAIRDRESSING LIMITED

Company number 03419288

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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 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
22 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
29 Aug 2006 363a Return made up to 13/08/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 363a Return made up to 13/08/05; full list of members
27 Jul 2005 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
31 Aug 2004 363s Return made up to 13/08/04; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Feb 2004 123 Nc inc already adjusted 08/12/03
08 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des shares 08/12/03
08 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2004 288a New director appointed
26 Aug 2003 363s Return made up to 13/08/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned
19 Nov 2002 288b Director resigned
02 Oct 2002 363s Return made up to 13/08/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
23 Aug 2001 363s Return made up to 13/08/01; full list of members