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KERATIN HAIR AND BEAUTY LIMITED

Company number 03864268

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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 Aug 2007 403a Declaration of satisfaction of mortgage/charge
31 May 2007 288a New director appointed
16 May 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
09 May 2007 287 Registered office changed on 09/05/07 from: 11 elmdale road clifton bristol BS8 1SL
09 May 2007 288b Secretary resigned;director resigned
09 May 2007 288a New secretary appointed
26 Apr 2007 AA Total exemption small company accounts made up to 31 October 2005
08 Dec 2006 363a Return made up to 25/10/06; full list of members
09 Jun 2006 363a Return made up to 25/10/05; full list of members
08 Jun 2006 288c Secretary's particulars changed;director's particulars changed
08 Jun 2006 288b Director resigned
08 Jun 2006 288b Secretary resigned
23 May 2006 288b Director resigned
17 Feb 2006 288a New director appointed
17 Feb 2006 287 Registered office changed on 17/02/06 from: rundale barn rectory lane, cromhall wotton under edge gloucestershire GL12 8AN
17 Feb 2006 288a New secretary appointed;new director appointed
29 Oct 2005 395 Particulars of mortgage/charge
18 Jul 2005 88(2)R Ad 30/04/05--------- £ si 45000@1=45000 £ ic 125000/170000
14 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
31 Oct 2004 363s Return made up to 25/10/04; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Nov 2003 363s Return made up to 25/10/03; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital