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TRANSCEND (HAIR AND BEAUTY) LIMITED

Company number 03876898

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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)
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 TM01 Termination of appointment of Andrea Wylie as a director on 5 February 2015
03 Mar 2015 TM02 Termination of appointment of Andrea Wylie as a secretary on 5 February 2015
05 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Andrea Wylie on 16 November 2011
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Andrea Wylie on 25 November 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
24 Nov 2010 88(2) Capitals not rolled up
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Jackie Boylan on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Andrea Wylie on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 88(2) Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 363a Return made up to 15/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/11/07; full list of members