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BRAINTREE (T) HAIRDRESSING LIMITED

Company number 04754218

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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)
27 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
17 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
12 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2012 AA Total exemption full accounts made up to 31 August 2011
14 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
16 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
04 Aug 2010 CH01 Director's details changed for Aimee Foat on 1 October 2005
25 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 31 August 2009
12 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shres sub divided 16/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 123 Gbp nc 100000/200000\05/08/08
12 Aug 2009 288c Director's change of particulars / aimee cook / 11/08/2007
22 Jul 2009 288c Director's change of particulars / charlotte ping / 09/03/2009
19 May 2009 363a Return made up to 06/05/09; full list of members
02 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
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
15 May 2008 363a Return made up to 06/05/08; full list of members
12 Feb 2008 288b Director resigned