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ROO BEAUTY LTD

Company number 05691522

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House North Quay Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 CERTNM Company name changed roo salon LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from Unit 6 237 Union Street Plymouth Devon PL1 3HQ United Kingdom on 20 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 30/09/2010
06 May 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Elaine Jacqueline Nicholls on 1 January 2010
06 May 2010 CH03 Secretary's details changed for Mr Kevin Guy Nicholls on 1 January 2010
06 May 2010 CH01 Director's details changed for Mr Kevin Guy Nicholls on 1 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 30/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from unit 9 millfields trust hq 237 union street plymouth PL1 3HQ united kingdom
06 Feb 2009 288c Director's change of particulars / elaine nicholls / 01/01/2009
06 Feb 2009 190 Location of debenture register
06 Feb 2009 353 Location of register of members
06 Feb 2009 288c Director and secretary's change of particulars / kevin nicholls / 01/01/2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008