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KINGSTON (T2) HAIRDRESSING LIMITED

Company number 05198559

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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)
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 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
18 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 05/08/08; full list of members
04 Mar 2008 AA Full accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 05/08/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Res passed share rights 24/07/07
21 Jun 2007 AA Full accounts made up to 31 August 2006
13 Mar 2007 288c Secretary's particulars changed
23 Jan 2007 88(2)R Ad 02/11/05--------- £ si 29000@1=29000 £ si 15000@1=15000 £ si 15000@1=15000
20 Nov 2006 288b Secretary resigned
20 Nov 2006 288a New secretary appointed
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction rights shares 13/09/06
25 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288b Director resigned
29 Aug 2006 363a Return made up to 05/08/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name