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ELMGROVE HAIRDRESSING LIMITED

Company number 04387713

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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 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
02 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
17 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Mar 2008 363a Return made up to 05/03/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
09 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
27 Mar 2007 363a Return made up to 05/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
21 Jan 2007 123 Nc inc already adjusted 06/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of a ,b shares 06/12/06
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned
21 Jan 2007 288b Director resigned
23 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
19 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
22 Mar 2006 363a Return made up to 05/03/06; full list of members
04 Jan 2006 288c Director's particulars changed
08 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association