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WOKING (T) HAIRDRESSING LIMITED

Company number 03659998

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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)
03 Feb 2012 AA Total exemption full accounts made up to 31 August 2011
24 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
28 Sep 2009 288b Appointment terminated secretary john miller
31 Mar 2009 123 Nc inc already adjusted 23/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of shareholders 05/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
26 Nov 2008 363a Return made up to 02/11/08; full list of members
19 May 2008 AA Total exemption full accounts made up to 31 August 2007
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
29 Nov 2007 363a Return made up to 02/11/07; full list of members
06 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
14 Mar 2007 288c Secretary's particulars changed
27 Nov 2006 363a Return made up to 02/11/06; full list of members
23 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
04 Jul 2006 AA Total exemption full accounts made up to 31 August 2005