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HAIR ASSOCIATES (CHISWICK) LIMITED

Company number 03759858

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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)
26 Feb 2003 287 Registered office changed on 26/02/03 from: 6A high street esher surrey KT10 9RT
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jun 2002 363s Return made up to 27/04/02; full list of members
17 Oct 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Jul 2001 88(2)R Ad 01/07/01--------- £ si 1@1=1 £ ic 2/3
11 Jul 2001 288a New director appointed
17 May 2001 363s Return made up to 27/04/01; full list of members
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
22 Jun 2000 AA Accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 27/04/00; full list of members
07 Jun 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
09 Mar 2000 395 Particulars of mortgage/charge
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New secretary appointed
22 Nov 1999 287 Registered office changed on 22/11/99 from: 11 castle hill maidenhead berkshire SL6 4AA
08 Nov 1999 CERTNM Company name changed amtay LIMITED\certificate issued on 09/11/99
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Secretary resigned;director resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1999 123 £ nc 100/1000 30/04/99
27 Apr 1999 NEWINC Incorporation