LEATHERHEAD SALON LIMITED

Company number 04908232

Date	Type	Description	View / Download
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights and privileges 29/08/06	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
19 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(15 pages)
05 Oct 2005	363a	Return made up to 23/09/05; full list of members	(3 pages)
07 Jul 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Oct 2004	363s	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 2004	353	Location of register of members	(1 page)
10 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/08/04	(1 page)
10 May 2004	88(2)R	Ad 26/04/04--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
17 Oct 2003	288a	New director appointed	(7 pages)
17 Oct 2003	288a	New director appointed	(4 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(2 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288a	New secretary appointed	(2 pages)

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