- Company Overview for UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED (04262894)
- Filing history for UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED (04262894)
- People for UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED (04262894)
- More for UMBERTO GIANNINI HAIR COSMETICS INTERNATIONAL LIMITED (04262894)
| 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) |
|---|---|---|---|
| 25 Nov 2009 | CERTNM |
Company name changed umberto giannini hair cosmetics (usa) LIMITED\certificate issued on 25/11/09
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| 25 Nov 2009 | CONNOT | Change of name notice | |
| 11 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 16 Dec 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Aug 2008 | 363s | Return made up to 01/08/08; no change of members | |
| 15 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 22 Aug 2007 | 363s | Return made up to 01/08/07; no change of members | |
| 07 Sep 2006 | 363s |
Return made up to 01/08/06; full list of members
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| 11 Aug 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 10 Aug 2005 | 363s |
Return made up to 01/08/05; full list of members
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| 13 May 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 11 Jan 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
| 11 Jan 2005 | 287 | Registered office changed on 11/01/05 from: giannini house hartlebury trading estate hartlebury worcestershire DY10 4JB | |
| 13 Dec 2004 | 363s | Return made up to 01/08/04; full list of members | |
| 15 Nov 2004 | AUD | Auditor's resignation | |
| 24 Oct 2003 | 363s | Return made up to 01/08/03; full list of members | |
| 29 Sep 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 22 Sep 2003 | 287 | Registered office changed on 22/09/03 from: 159 lower high street stourbridge west midlands DY8 1TT | |
| 04 Jun 2003 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 04 Jun 2003 | 225 | Accounting reference date shortened from 31/08/02 to 31/12/01 | |
| 09 Dec 2002 | 363a | Return made up to 29/08/02; full list of members | |
| 09 Dec 2002 | 288b | Secretary resigned | |
| 09 Dec 2002 | 288b | Director resigned | |
| 09 Dec 2002 | 288a | New secretary appointed |