BILLERICAY (T) HAIRDRESSING LIMITED

Company number 04740565

Date	Type	Description	View / Download
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
13 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 13 October 2009	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment terminated secretary edward lampe	(1 page)
06 May 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
05 May 2009	288c	Director's change of particulars / jim shaw / 01/06/2007	(1 page)
01 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(16 pages)
02 Jul 2008	123	Nc inc already adjusted 16/06/08	(2 pages)
02 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
02 May 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
01 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
30 Apr 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
09 Mar 2007	AA	Total exemption full accounts made up to 31 August 2006	(15 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(14 pages)
02 May 2006	363a	Return made up to 22/04/06; full list of members	(3 pages)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
26 Apr 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
23 Feb 2005	AA	Total exemption full accounts made up to 31 August 2004	(15 pages)
24 May 2004	363s	Return made up to 22/04/04; full list of members	(8 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)