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TONIC HAIR & BEAUTY HOUSE LIMITED

Company number 06654088

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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)
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Apr 2010 TM02 Termination of appointment of Joyce Counsell as a secretary
19 Apr 2010 TM01 Termination of appointment of Richard Counsell as a director
14 Sep 2009 363a Return made up to 23/07/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from 2 combe road portishead north somerset BS20 6BJ
15 Oct 2008 287 Registered office changed on 15/10/2008 from 100 regent street kingswood bristol BS15 8HP
15 Oct 2008 288a Director appointed nadine clare johnson
15 Oct 2008 288a Director appointed simon fleur counsell
15 Oct 2008 288a Director appointed richard george counsell
15 Oct 2008 288a Secretary appointed joyce evelyn counsell
12 Sep 2008 MEM/ARTS Memorandum and Articles of Association
06 Sep 2008 CERTNM Company name changed hair & beauty house LIMITED\certificate issued on 09/09/08
24 Jul 2008 288b Appointment terminated secretary hcs secretarial LIMITED
24 Jul 2008 288b Appointment terminated director hanover directors LIMITED
23 Jul 2008 NEWINC Incorporation