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HAIR OTT (WHITELEY) LIMITED

Company number 08380737

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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 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 04/06/2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
13 Aug 2014 MR01 Registration of charge 083807370001, created on 4 August 2014
04 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
04 Mar 2014 CH01 Director's details changed for Mrs Barbara Irene Ott on 20 February 2013
04 Mar 2014 CH01 Director's details changed for Laura Emily Cosier on 20 February 2013
04 Mar 2014 CH01 Director's details changed for Mr Otto Paul Ott on 20 February 2013
15 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 100
29 Jan 2013 NEWINC Incorporation