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WOKINGHAM (T) HAIRDRESSING LIMITED

Company number 06598295

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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)
29 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 TM02 Termination of appointment of Rupert Berrow as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
25 Sep 2009 288b Appointment terminated secretary john miller
09 Jun 2009 363a Return made up to 20/05/09; full list of members
09 Jun 2009 353 Location of register of members
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 88(2) Ad 03/09/08\gbp si 79999@1=79999\gbp ic 1/80000\
12 Sep 2008 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
24 Jun 2008 288a Secretary appointed mr rupert william leslie berrow
23 Jun 2008 288a Secretary appointed mr john bernard miller
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 288b Appointment terminated director instant companies LIMITED
09 Jun 2008 288a Director appointed aaron hotston
09 Jun 2008 288a Director appointed jane soutar
09 Jun 2008 288a Director appointed timothy edward avory
20 May 2008 NEWINC Incorporation