SURBITON SALON LIMITED

Company number 05580405

Date	Type	Description	View / Download
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
16 Sep 2009	288b	Appointment terminated secretary edward lampe	(1 page)
16 Sep 2009	288b	Appointment terminated secretary john miller	(1 page)
31 Mar 2009	AA	Accounts made up to 31 August 2008	(17 pages)
03 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
03 Oct 2008	288c	Secretary's change of particulars / edward lampe / 17/10/2005	(1 page)
13 Jun 2008	AA	Accounts made up to 31 August 2007	(18 pages)
07 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
08 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
08 Jun 2007	AA	Accounts made up to 31 August 2006	(18 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2005	88(2)R	Ad 02/11/05--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
05 Dec 2005	353	Location of register of members	(1 page)
05 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/08/06	(1 page)
11 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
18 Oct 2005	288a	New director appointed	(2 pages)

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