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LOUGHTON (T) HAIRDRESSING LIMITED

Company number 03875302

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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)
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Vari modi or abrogation 18/07/03	View PDF Resolutions RES13 ‐ Vari modi or abrogation 18/07/03 - link opens in a new window - 1 page (1 page)
02 Jul 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 15 pages (15 pages)
21 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Dec 2002	363s	Return made up to 08/11/02; full list of members	View PDF Return made up to 08/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 17 pages (17 pages)
27 Nov 2001	363a	Return made up to 08/11/01; full list of members	View PDF Return made up to 08/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 19 pages (19 pages)
04 Jul 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Dec 2000	88(2)R	Ad 25/04/00--------- £ si 29999@1	View PDF Ad 25/04/00--------- £ si 29999@1 - link opens in a new window - 2 pages (2 pages)
24 Nov 2000	363s	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2000	MISC	Amend 882 rpl 882 filed 23/02/00	View PDF Amend 882 rpl 882 filed 23/02/00 - link opens in a new window - 2 pages (2 pages)
15 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 May 2000	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 1 page (1 page)
12 May 2000	287	Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA	View PDF Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA - link opens in a new window - 1 page (1 page)
29 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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