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JAMES BROWN HAIR CARE LIMITED

Company number 05775443

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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)
16 Jun 2009 288a Director appointed lynne denise murphy
11 Jun 2009 363a Return made up to 10/04/09; full list of members
11 Jun 2009 288b Appointment terminated director tony murphy
11 Jun 2009 288b Appointment terminated director howard clague
16 Sep 2008 363a Return made up to 10/04/08; full list of members
26 Aug 2008 AA
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 288a New director appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 363s Return made up to 10/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 287 Registered office changed on 03/07/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 123 Nc inc already adjusted 19/06/07
02 Jul 2007 88(2)R Ad 19/06/07--------- £ si 50@1=50 £ ic 100/150
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed;new director appointed