- Company Overview for BEAUTY SELECT LIMITED (05913887)
- Filing history for BEAUTY SELECT LIMITED (05913887)
- People for BEAUTY SELECT LIMITED (05913887)
- Charges for BEAUTY SELECT LIMITED (05913887)
- More for BEAUTY SELECT LIMITED (05913887)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2010 | TM01 | Termination of appointment of David Rosenblatt as a director | |
| 12 Apr 2010 | AP01 | Appointment of Christine Judith Duckworth as a director | |
| 28 Jan 2010 | AR01 | Annual return made up to 23 August 2009 with full list of shareholders | |
| 28 Jan 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 04 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 30 Dec 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 30 Dec 2008 | 190 | Location of debenture register | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from manor house, 35 st. Thomas's road, chorley lancashire PR7 1HP | |
| 30 Dec 2008 | 353 | Location of register of members | |
| 30 Dec 2008 | 88(2) | Ad 12/10/07\gbp si 308000@0.25=77000\gbp ic 165000/242000\ | |
| 07 Feb 2008 | 288b | Secretary resigned | |
| 07 Feb 2008 | 288a | New secretary appointed | |
| 12 Nov 2007 | 363a | Return made up to 23/08/07; full list of members | |
| 12 Nov 2007 | 288b | Director resigned | |
| 12 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2007 | 88(2)R | Ad 30/04/07--------- £ si 164999@1=164999 £ ic 1/165000 | |
| 28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: ashley house, 9 king street, westhoughton bolton BL5 3AX |