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ASSOCIATED BEAUTY THERAPISTS LTD

Company number 06135223

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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)
04 Apr 2011 CH01 Director's details changed for Mr Gary Hackett on 30 January 2011
04 Apr 2011 CH03 Secretary's details changed for Mr David Edward Horton on 30 January 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 CH01 Director's details changed for Mr David Edward Horton on 15 June 2010
10 Aug 2010 CH03 Secretary's details changed for Mr David Edward Horton on 15 June 2010
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Gary Hackett on 4 February 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 363a Return made up to 02/03/09; full list of members
11 Mar 2009 288c Director's change of particulars / david horton / 30/11/2008
11 Mar 2009 288c Director's change of particulars / gary hackett / 10/02/2008
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 288b Appointment terminated secretary stepehn batty
08 Dec 2008 288a Secretary appointed david edward horton
17 Nov 2008 88(2) Ad 31/07/08\gbp si 33998@1=33998\gbp ic 2/34000\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2008 123 Gbp nc 100/40000\31/07/08
01 Apr 2008 363a Return made up to 02/03/08; full list of members
28 Aug 2007 288b Secretary resigned
28 Aug 2007 287 Registered office changed on 28/08/07 from: 26 marleigh road, bidford on avon, alcester warwickshire B50 4DF
28 Aug 2007 288a New secretary appointed
02 Mar 2007 NEWINC Incorporation