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MAIDENHEAD (T) HAIRDRESSING LIMITED

Company number 06566769

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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)
27 Jun 2013 TM01 Termination of appointment of Jonathan Turpin as a director
26 Jun 2013 AP02 Appointment of Jonathan Investments Limited as a director
29 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Mar 2013 SH08 Change of share class name or designation
22 May 2012 AA Total exemption full accounts made up to 31 August 2011
20 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
31 May 2011 AA Total exemption full accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
14 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
13 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
13 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
12 May 2009 363a Return made up to 15/04/09; full list of members
11 Sep 2008 225 Accounting reference date extended from 30/04/2009 to 31/08/2009
11 Sep 2008 353 Location of register of members
11 Sep 2008 88(2) Ad 03/09/08\gbp si 59999@1=59999\gbp ic 1/60000\
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jun 2008 288a Director appointed sally ann parry
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designation of shares 15/04/2008