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CLAPHAM (T) HAIRDRESSING LIMITED

Company number 04789415

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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)
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
17 Jun 2009 363a Return made up to 05/06/09; full list of members
22 May 2009 AA Total exemption full accounts made up to 31 August 2008
10 Jun 2008 363a Return made up to 05/06/08; full list of members
25 Mar 2008 AA Total exemption full accounts made up to 31 August 2007
28 Jun 2007 363a Return made up to 05/06/07; full list of members
08 Mar 2007 288c Secretary's particulars changed
26 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
30 Jan 2007 123 Nc inc already adjusted 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/12/06
30 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
20 Jun 2006 363a Return made up to 05/06/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 August 2005
04 Aug 2005 363a Return made up to 05/06/05; full list of members
04 Aug 2005 288c Director's particulars changed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name