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NUMBER 5 HAIR & BEAUTY LIMITED

Company number 05046860

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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)
08 Mar 2006 363a Return made up to 17/02/06; full list of members
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
29 Jul 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
17 Mar 2005 363s Return made up to 17/02/05; full list of members
28 Feb 2005 88(2)R Ad 13/10/04--------- £ si 10000@1=10000 £ ic 162000/172000
28 Feb 2005 88(2)R Ad 16/07/04--------- £ si 50000@1=50000 £ ic 112000/162000
28 Feb 2005 123 Nc inc already adjusted 16/07/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 88(2)R Ad 13/05/04--------- £ si 111999@1=111999 £ ic 1/112000
20 Aug 2004 123 Nc inc already adjusted 13/05/04
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New secretary appointed
27 Mar 2004 288b Secretary resigned
27 Mar 2004 288b Director resigned
17 Feb 2004 NEWINC Incorporation