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SERVE HEALTH AND BEAUTY LIMITED

Company number 03881708

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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)
27 Jan 2012 TM02 Termination of appointment of the New Hovema Limited as a secretary on 7 December 2011
27 Jan 2012 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2011
27 Jan 2012 AD01 Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 27 January 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Andrew Lane on 2 February 2010
11 Feb 2010 CH01 Director's details changed for Frances Helen Collier Hayter on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Benjamin David Rowe Jones on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Susan Linda Shepherd on 29 January 2010
11 Feb 2010 CH01 Director's details changed for Andrew Lane on 2 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 01/04/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
28 Jan 2008 288a New director appointed
10 Dec 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288b Director resigned
24 Jul 2007 288c Director's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ
31 May 2007 288a New director appointed