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HAMPSTEAD (T) HAIRDRESSING LIMITED

Company number 04093838

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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)
01 Nov 2006 363a Return made up to 20/10/06; full list of members
18 May 2006 AA Total exemption full accounts made up to 31 August 2005
02 Nov 2005 363a Return made up to 20/10/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
09 Nov 2004 363s Return made up to 20/10/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
05 Mar 2004 395 Particulars of mortgage/charge
18 Nov 2003 123 Nc inc already adjusted 29/08/03
18 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Comp info 29/08/03
18 Nov 2003 363s Return made up to 20/10/03; full list of members
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Director resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Jun 2003 AA Full accounts made up to 31 August 2002
21 May 2003 288b Secretary resigned
19 Nov 2002 288b Director resigned
13 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002 AA Full accounts made up to 31 August 2001
26 Nov 2001 363s Return made up to 20/10/01; full list of members
04 Jul 2001 353 Location of register of members