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ELITE HAIR RESTORATION LTD

Company number 07888363

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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)
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
23 Dec 2013 CH01 Director's details changed for Mr Anthony Donaldson on 1 December 2013
23 Dec 2013 CH01 Director's details changed for Mr Adrian Conchie on 1 December 2013
04 Nov 2013 SH08 Change of share class name or designation
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital be restated as shown on resolution 2 07/10/2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AD01 Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 13 September 2013
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
08 Jan 2013 AD03 Register(s) moved to registered inspection location
07 Jan 2013 AD02 Register inspection address has been changed
07 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 December 2011
  • GBP 100
04 Jan 2012 TM01 Termination of appointment of Andrew Davis as a director
04 Jan 2012 AP01 Appointment of Mr Andrew Cooper as a director
04 Jan 2012 AP01 Appointment of Mr Adrian Conchie as a director
04 Jan 2012 AP01 Appointment of Mr Anthony Donaldson as a director
20 Dec 2011 NEWINC Incorporation