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STOCKTON HEATH (T) HAIRDRESSING LIMITED

Company number 05076357

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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)
11 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jul 2010 TM01 Termination of appointment of Michelle Carter as a director
20 Jul 2010 AP01 Appointment of Mrs Rebecca Thacker as a director
20 Jul 2010 AP01 Appointment of Miss Claire Alison Mendham as a director
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
14 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
23 Sep 2009 288b Appointment terminated director anthony ward
04 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Apr 2009 363a Return made up to 17/03/09; full list of members
08 Apr 2008 363a Return made up to 17/03/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2007 363a Return made up to 17/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
11 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
12 Jul 2006 123 Nc inc already adjusted 30/06/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital