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SOUTH WOODFORD (T) HAIRDRESSING LIMITED

Company number 04338246

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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)
11 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
29 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
22 Jul 2009 288c Director's change of particulars / charlotte ping / 09/03/2009
02 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
23 Dec 2008 363a Return made up to 11/12/08; full list of members
02 Dec 2008 288c Director's change of particulars / charlotte ping / 01/09/2006
19 May 2008 AA Total exemption full accounts made up to 31 August 2007
06 May 2008 288a Director appointed kerry jean bird
30 Apr 2008 288b Appointment terminated director christina herrick
07 Mar 2008 288a Secretary appointed mr john bernard miller
04 Jan 2008 363a Return made up to 11/12/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
01 Jan 2007 363a Return made up to 11/12/06; full list of members
15 Nov 2006 288b Secretary resigned
05 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
14 Feb 2006 123 Nc inc already adjusted 30/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned