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HARVEY NICHOLS BEAUTY BAZAAR LIMITED

Company number 07855506

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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)
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
27 Nov 2014 AA Full accounts made up to 29 March 2014
05 Nov 2014 TM01 Termination of appointment of Julia Bowe as a director on 24 July 2014
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
02 Apr 2014 TM01 Termination of appointment of Joseph Wan as a director
18 Feb 2014 AP01 Appointment of Stacey Lee Cartwright as a director
24 Dec 2013 MISC Sect 519
16 Aug 2013 AA Full accounts made up to 30 March 2013
04 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
20 Jun 2013 AP01 Appointment of Daniela Francesca Rinaldi as a director
23 Jan 2013 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
13 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Dec 2011 AP01 Appointment of Joseph Sai Cheong Wan as a director
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted