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ST HELENS (T) HAIRDRESSING LIMITED

Company number 05197829

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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)
27 Aug 2008 363a Return made up to 05/08/08; full list of members
04 Jun 2008 288b Appointment terminated director neil james
20 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Not to re-designate transferred shares 01/02/2008
04 Sep 2007 363a Return made up to 05/08/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Mar 2007 288c Secretary's particulars changed
22 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 288b Director resigned
01 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sanct change- a/b share 23/08/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 123 Nc inc already adjusted 23/08/06
29 Aug 2006 363a Return made up to 05/08/06; full list of members
07 Aug 2006 288c Director's particulars changed
24 May 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Aug 2005 363a Return made up to 05/08/05; full list of members
08 Jul 2005 288c Director's particulars changed
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005 88(2)R Ad 02/12/04--------- £ si 59999@1=59999 £ ic 1/60000
10 Feb 2005 353 Location of register of members
26 Nov 2004 395 Particulars of mortgage/charge