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NUBEAUTYCARE LTD

Company number 05791998

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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)
09 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AD01	Registered office address changed from Optimum House Middle Pountney Street Wolverhampton WV2 4HX United Kingdom on 26 July 2012	View PDF Registered office address changed from Optimum House Middle Pountney Street Wolverhampton WV2 4HX United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from Optimum House Pountney Street Wolverhampton West Midlands WV2 4HX United Kingdom on 26 July 2012	View PDF Registered office address changed from Optimum House Pountney Street Wolverhampton West Midlands WV2 4HX United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from Unit 14 Hollies Industrial Estate Graiseley Row Wolverhampton West Midlands WV2 4HE on 26 July 2012	View PDF Registered office address changed from Unit 14 Hollies Industrial Estate Graiseley Row Wolverhampton West Midlands WV2 4HE on 26 July 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	TM01	Termination of appointment of Raj Leel as a director	View PDF Termination of appointment of Raj Leel as a director - link opens in a new window - 1 page (1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Mrs Surinder Kaur Ram on 24 April 2010	View PDF Director's details changed for Mrs Surinder Kaur Ram on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Mr Raj Kumar Leel on 24 April 2010	View PDF Director's details changed for Mr Raj Kumar Leel on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
15 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 118 wrottesley road west tettenhall wolverhampton west midlands WV6 8UR	View PDF Registered office changed on 30/01/2009 from 118 wrottesley road west tettenhall wolverhampton west midlands WV6 8UR - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288b	Appointment terminated director and secretary burinder sahota	View PDF Appointment terminated director and secretary burinder sahota - link opens in a new window - 1 page (1 page)
07 Apr 2008	288b	Appointment terminated director rajinder sahota	View PDF Appointment terminated director rajinder sahota - link opens in a new window - 1 page (1 page)
02 Apr 2008	288a	Director appointed raj kumar leel	View PDF Director appointed raj kumar leel - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director appointed balbir ram	View PDF Director appointed balbir ram - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Director and secretary appointed surinder kaur ram	View PDF Director and secretary appointed surinder kaur ram - link opens in a new window - 2 pages (2 pages)

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