- Company Overview for HAVEN OF BEAUTY LIMITED (04562561)
- Filing history for HAVEN OF BEAUTY LIMITED (04562561)
- People for HAVEN OF BEAUTY LIMITED (04562561)
- More for HAVEN OF BEAUTY LIMITED (04562561)
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) |
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07 Dec 2003 | RESOLUTIONS |
Resolutions
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30 Jan 2003 | 288b | Secretary resigned | |
16 Dec 2002 | 88(2)R | Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 | |
16 Dec 2002 | 225 | Accounting reference date extended from 31/10/03 to 31/03/04 | |
18 Nov 2002 | 288a | New secretary appointed | |
14 Nov 2002 | CERTNM | Company name changed wingbate LIMITED\certificate issued on 14/11/02 | |
14 Nov 2002 | 288b | Secretary resigned | |
14 Nov 2002 | 288b | Director resigned | |
14 Nov 2002 | 288a | New secretary appointed | |
14 Nov 2002 | 288a | New director appointed | |
24 Oct 2002 | 287 | Registered office changed on 24/10/02 from: 788-790 finchley road london NW11 7TJ | |
15 Oct 2002 | NEWINC | Incorporation |