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AP SALONS LIMITED

Company number 06956260

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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)
11 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Apr 2012 TM01 Termination of appointment of Julie Owen as a director
04 Apr 2012 TM02 Termination of appointment of Charles Deacon as a secretary
04 Apr 2012 CERTNM Company name changed emotica LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
  • NM01 ‐ Change of name by resolution
04 Apr 2012 AD01 Registered office address changed from the Old Registry 2 Cemetery Road Shelton Stoke-on-Trent Staffordshire ST4 2DL on 4 April 2012
04 Apr 2012 AP01 Appointment of Mrs Margaret Hopkinson as a director
04 Apr 2012 AP03 Appointment of Mrs Margaret Hopkinson as a secretary
23 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Mar 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
10 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mrs Julie Ann Owen on 1 November 2009
25 Nov 2009 CH03 Secretary's details changed for Mr Charles Julian Deacon on 1 November 2009
08 Jul 2009 NEWINC Incorporation