Advanced company searchLink opens in new window

MADELEINE'S HEALTH & BEAUTY LIMITED

Company number 04765834

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Ruth Helen De Vere on 4 May 2010
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Jul 2009 288c Secretary's change of particulars / margaret owen / 01/07/2009
02 Jul 2009 363a Return made up to 11/05/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Aug 2008 363a Return made up to 11/05/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jun 2007 363s Return made up to 11/05/07; no change of members
21 May 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jun 2006 363s Return made up to 11/05/06; full list of members
29 Jul 2005 288b Secretary resigned
29 Jul 2005 288a New secretary appointed
26 Jul 2005 363s Return made up to 15/05/05; full list of members
02 Jun 2005 288a New secretary appointed
02 Jun 2005 288b Secretary resigned
15 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Jun 2004 363s Return made up to 15/05/04; full list of members
27 Apr 2004 225 Accounting reference date extended from 31/12/03 to 31/10/04
06 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Dec 2003 287 Registered office changed on 19/12/03 from: c/o rm company services LIMITED invision house,wilbury way hitchin hertfordshire SG4 0XE
11 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 395 Particulars of mortgage/charge