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BEAUTY PARTNERS LIMITED

Company number 05897334

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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 Sep 2009 288a Director appointed george hammer
16 Dec 2008 288c Director and secretary's change of particulars / jackie ravenhall / 16/12/2008
16 Dec 2008 288c Director and secretary's change of particulars / jackie ravenhall / 16/12/2008
01 Sep 2008 363a Return made up to 07/08/08; full list of members
04 Jul 2008 288c Director and secretary's change of particulars / jackie curran / 04/07/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 07/08/07; full list of members
25 Sep 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07
25 Sep 2007 287 Registered office changed on 25/09/07 from: first floor, barbican house 26-34 old street london EC1V 9QQ
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
29 Dec 2006 225 Accounting reference date shortened from 31/08/07 to 31/12/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 88(2)R Ad 05/09/06--------- £ si 599@1=599 £ ic 1/600
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
07 Aug 2006 288b Secretary resigned
07 Aug 2006 NEWINC Incorporation