- Company Overview for TRANQUIL BEAUTY HEAVEN LIMITED (05306082)
- Filing history for TRANQUIL BEAUTY HEAVEN LIMITED (05306082)
- People for TRANQUIL BEAUTY HEAVEN LIMITED (05306082)
- More for TRANQUIL BEAUTY HEAVEN LIMITED (05306082)
| 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) |
|---|---|---|---|
| 05 Mar 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Mar 2011 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
| 11 Mar 2011 | TM01 | Termination of appointment of Sadhana Soni as a director | |
| 11 Mar 2011 | TM02 | Termination of appointment of Sadhana Soni as a secretary | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 May 2010 | AD01 | Registered office address changed from Ground Floor and Basement 101 Crawford Street London W1H 2HP on 6 May 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Dinesh Soni on 21 January 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 07/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 24 Jun 2008 | 363a | Return made up to 07/12/07; full list of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Feb 2007 | 363a | Return made up to 07/12/06; full list of members | |
| 13 Feb 2007 | 190 | Location of debenture register | |
| 13 Feb 2007 | 353 | Location of register of members | |
| 13 Feb 2007 | 287 | Registered office changed on 13/02/07 from: 101 crawford street ground floor & basement london W1H 2HP | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Jun 2006 | 363a | Return made up to 07/12/05; full list of members | |
| 06 Jun 2006 | 287 | Registered office changed on 06/06/06 from: 101 crawford street ground floor & basement london W1H 2HB | |
| 06 Jun 2006 | 287 | Registered office changed on 06/06/06 from: 101 crawford street london W1H 2HB | |
| 21 Apr 2005 | 288a | New director appointed | |
| 15 Apr 2005 | 288b | Director resigned | |
| 07 Dec 2004 | NEWINC | Incorporation |