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NOUVEAU BEAUTY GROUP LTD

Company number 05192859

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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)
26 Jan 2009 288a Secretary appointed rebecca amanda faulkner
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 29/07/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from 60 chertsey street guildford surrey GU1 4HL
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Dec 2007 395 Particulars of mortgage/charge
15 Aug 2007 363a Return made up to 29/07/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
05 Jan 2007 225 Accounting reference date shortened from 31/07/06 to 30/06/06
05 Jan 2007 287 Registered office changed on 05/01/07 from: wrangbrook house sleephill lane pontefract west yorkshire WF9 1LP
07 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 288a New secretary appointed
01 Feb 2006 CERTNM Company name changed dermaco beauty LTD\certificate issued on 01/02/06
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
17 Nov 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/05
27 Sep 2004 288c Director's particulars changed
27 Sep 2004 288c Secretary's particulars changed
19 Aug 2004 88(2)R Ad 06/08/04--------- £ si 1@1=1 £ ic 1/2
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New secretary appointed
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Secretary resigned