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VINCI HAIR CENTRE LTD

Company number 05386239

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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 Jun 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000

Statement of capital on 2014-06-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015.
24 Jan 2014 CERTNM Company name changed the westminster clinic LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
11 Nov 2013 AD01 Registered office address changed from , 15 Warwick Road, Stratford upon Avon, Warwickshire, CV37 6YW on 11 November 2013
11 Nov 2013 TM02 Termination of appointment of Richard Rogers as a secretary
11 Nov 2013 TM01 Termination of appointment of Sarah Rogers as a director
18 Oct 2013 TM01 Termination of appointment of Richard Rogers as a director
18 Oct 2013 AP01 Appointment of Mr Salvar Halldor Bjornsson as a director
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Dr Richard Anthony Rogers on 1 October 2009
31 Mar 2011 CH03 Secretary's details changed for Dr Richard Anthony Rogers on 1 October 2009
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 AP01 Appointment of a director
07 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Mar 2010 TM01 Termination of appointment of Jean Watts as a director
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 09/03/09; full list of members
08 May 2008 288a Secretary appointed dr richard rogers
08 May 2008 288a Director appointed dr richard rogers
06 May 2008 288b Appointment terminated director guy grainger