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HAIR SYSTEMS EUROPE LIMITED

Company number 03688136

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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)
23 Feb 2006 363s Return made up to 23/12/05; full list of members
06 Sep 2005 363s Return made up to 23/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 AA Full accounts made up to 31 December 2004
20 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 23/12/03; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 23/12/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/03
24 Jun 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 395 Particulars of mortgage/charge
20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2001 288a New director appointed
19 Apr 2001 395 Particulars of mortgage/charge
05 Mar 2001 288a New director appointed
20 Feb 2001 287 Registered office changed on 20/02/01 from: antrobus house 18 college street petersfield hampshire GU31 4AD
20 Feb 2001 353 Location of register of members
30 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Jan 2001 363s Return made up to 23/12/00; full list of members
13 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Jan 2000 363s Return made up to 23/12/99; full list of members
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New director appointed
20 Jul 1999 288a New secretary appointed
24 Feb 1999 CERTNM Company name changed hair systems uk LIMITED\certificate issued on 25/02/99