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RACHAEL DU-BUISSON AESTHETICS LTD

Company number 07421345

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
15 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from 52 Penny Lane Liverpool Merseyside L18 1DG on 16 October 2012
22 Aug 2012 TM01 Termination of appointment of Martin Turner as a director
19 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
16 Jul 2012 AP01 Appointment of Miss Rachael Du-Buisson as a director
13 Jul 2012 CERTNM Company name changed TURNCO17 LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-01
10 Jul 2012 CONNOT Change of name notice
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Lisa Archer as a director
24 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-04
11 Mar 2011 CONNOT Change of name notice
11 Mar 2011 AP01 Appointment of Lisa Archer as a director
27 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted