LEATHERHEAD SALON LIMITED

Company number 04908232

Date	Type	Description	View / Download
11 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(14 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(5 pages)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
16 Sep 2009	288b	Appointment terminated secretary john miller	(1 page)
16 Sep 2009	288b	Appointment terminated secretary rupert berrow	(1 page)
27 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Apr 2009	288b	Appointment terminated director jamie wright	(1 page)
27 Apr 2009	288a	Director appointed patrick simon peja	(2 pages)
27 Apr 2009	288a	Director appointed timothy edward avory	(2 pages)
27 Apr 2009	288a	Director appointed marco belelli	(1 page)
13 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	(14 pages)
01 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 31 August 2007	(14 pages)
08 Oct 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)
02 Oct 2006	363a	Return made up to 23/09/06; full list of members	(3 pages)
15 Sep 2006	123	Nc inc already adjusted 29/08/06	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4

Next