LISA SHEPHERD SALONS LIMITED

Company number 06502891

Date	Type	Description	View / Download
19 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
05 Sep 2010	TM01	Termination of appointment of Laura Williams as a director	(1 page)
05 Sep 2010	TM02	Termination of appointment of Laura Williams as a secretary	(1 page)
01 Apr 2010	AAMD	Amended accounts made up to 30 June 2009	(7 pages)
19 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
23 Dec 2009	SH02	Sub-division of shares on 16 December 2009	(7 pages)
23 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from ags accountants & business advisors, unit 1, castle court 2,, castle gate way, dudley west midlands DY1 4RH	(1 page)
07 May 2009	363a	Return made up to 13/02/09; full list of members	(3 pages)
09 Mar 2009	288a	Director and secretary appointed laura williams	(1 page)
09 Mar 2009	288b	Appointment terminated secretary pamela shepherd	(1 page)
29 Jan 2009	88(2)	Ad 10/12/08\gbp si 270@1=270\gbp ic 100/370\	(2 pages)
26 Nov 2008	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
07 Apr 2008	CERTNM	Company name changed lisa shepherd (hagley) LIMITED\certificate issued on 11/04/08	(2 pages)
13 Feb 2008	NEWINC	Incorporation	(17 pages)