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MARK HILL SALONS LIMITED

Company number 04136636

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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)
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 363a Return made up to 08/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Aug 2006 288b Secretary resigned
30 Aug 2006 288a New secretary appointed
10 Aug 2006 287 Registered office changed on 10/08/06 from: hogg lane, kirk ella, hull, east yorkshire HU10 7NU
23 Jan 2006 288c Director's particulars changed
23 Jan 2006 288c Secretary's particulars changed
20 Jan 2006 363a Return made up to 08/01/06; full list of members
15 Nov 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
19 Jan 2005 363s Return made up to 08/01/05; full list of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
04 Mar 2004 CERTNM Company name changed mark hill (2000) LIMITED\certificate issued on 04/03/04
17 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2003 363s Return made up to 08/01/03; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
05 Apr 2002 363s Return made up to 08/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed
15 Jan 2001 287 Registered office changed on 15/01/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288b Director resigned