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GENTLE BEAUTY CO LTD

Company number 04323169

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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)
19 Sep 2006 363a Return made up to 15/11/05; full list of members
29 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Mar 2005 288c Secretary's particulars changed;director's particulars changed
22 Feb 2005 288b Secretary resigned
22 Feb 2005 288a New secretary appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: barbican house 26-34 old street london EC1V 9QQ
23 Dec 2004 363a Return made up to 15/11/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Dec 2003 363a Return made up to 15/11/03; full list of members
11 Dec 2003 88(2)R Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
20 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
15 Aug 2003 288c Secretary's particulars changed
18 Feb 2003 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned