TIMELESS BEAUTY LIMITED

Company number 04638269

Date	Type	Description	View / Download
14 Jan 2013	CH01	Director's details changed for Nigel Mellor on 1 October 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for David James Whittle on 1 October 2012	(2 pages)
14 Jan 2013	CH03	Secretary's details changed for Carl Edwards on 1 October 2012	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
06 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
05 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
12 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
11 Dec 2008	288a	Director appointed david james whittle	(2 pages)
10 Dec 2008	288b	Appointment terminated director gary bush	(1 page)
09 Dec 2008	288a	Director appointed nigel mellor	(2 pages)
11 Nov 2008	288c	Director's change of particulars / gary bush / 31/10/2008	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
02 Feb 2008	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
30 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
28 Jun 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 04/01/07; full list of members	(3 pages)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
09 Feb 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)