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CONCEPT 3 HAIR DESIGN LIMITED

Company number 05798237

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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)
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Louise Megginson on 1 March 2010
28 Apr 2010 CH01 Director's details changed for Stacey Lavelle on 1 March 2010
28 Apr 2010 CH01 Director's details changed for Louise Megginson on 1 March 2010
28 Apr 2010 CH01 Director's details changed for Miss Hayley Wetherill on 1 March 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 27/04/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 27/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / hayley wetherill / 01/01/2008
15 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 27/04/07; full list of members
23 Jan 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
05 Jul 2006 287 Registered office changed on 05/07/06 from: 77 high street northallerton north yorkshire DL7 8EG
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
13 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 NEWINC Incorporation