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BEAUTY SUPPLIES LIMITED

Company number 05638549

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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)
15 Oct 2013 TM01 Termination of appointment of Barbara Evans as a director
15 Oct 2013 TM01 Termination of appointment of Adrian Evans as a director
15 Oct 2013 AP01 Appointment of Mrs Suroje Pandya as a director
15 Oct 2013 AP01 Appointment of Mr Gaurang Hemendra Pandya as a director
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AD01 Registered office address changed from Unit 16 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH England on 16 February 2012
29 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
10 Feb 2011 AD01 Registered office address changed from Unit 29 Sir Frank Whittle Business Centre Great Central Way Rugby Warwickshire CV21 3XH on 10 February 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Barbara Jean Evans on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Claire Louise Evans-Hare on 12 April 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 287 Registered office changed on 15/09/2009 from 4 rennishaw way links view northampton NN2 7NE
28 Dec 2008 363a Return made up to 19/12/08; no change of members
17 Sep 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
17 Sep 2008 288c Director's change of particulars / barbara evans / 01/09/2008
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
15 Jan 2007 363s Return made up to 29/11/06; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Oct 2006 288a New director appointed