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COLCHESTER (T) HAIRDRESSING LIMITED

Company number 03539204

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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 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
30 Jun 2008 123 Nc inc already adjusted 16/06/08
30 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 363a Return made up to 27/03/08; full list of members
28 Feb 2008 288b Appointment terminated director giuseppe mascolo
10 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
03 Apr 2007 363a Return made up to 27/03/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
21 Sep 2006 AA Total exemption full accounts made up to 31 August 2005
31 Mar 2006 363a Return made up to 27/03/06; full list of members
27 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
25 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2005 395 Particulars of mortgage/charge
01 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
14 Apr 2004 363s Return made up to 27/03/04; full list of members
15 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 123 £ nc 20000/100000 12/11/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ A+ b shar sanc pass res 12/11/03
08 Jun 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned