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WEAVERS HAIRDRESSING LIMITED

Company number 04262301

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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)
14 May 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Feb 2003 225 Accounting reference date extended from 31/07/02 to 31/12/02
07 Aug 2002 363s Return made up to 31/07/02; full list of members
13 Nov 2001 88(2)R Ad 29/10/01--------- £ si 198@1=198 £ ic 2/200
02 Nov 2001 288a New secretary appointed
02 Nov 2001 288a New director appointed
23 Oct 2001 288b Director resigned
23 Oct 2001 288b Secretary resigned
23 Oct 2001 MEM/ARTS Memorandum and Articles of Association
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2001 287 Registered office changed on 23/10/01 from: regent house 316 beulah hill london SE19 3HF
23 Oct 2001 122 Conve 18/10/01
23 Oct 2001 123 Nc inc already adjusted 17/10/01
23 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 CERTNM Company name changed imperialcare LIMITED\certificate issued on 19/10/01
31 Jul 2001 NEWINC Incorporation