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HAIRDRESSING TRADING LIMITED

Company number 08481211

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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)
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
06 Feb 2015	AA01	Previous accounting period extended from 14 December 2014 to 31 December 2014	View PDF Previous accounting period extended from 14 December 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Accounts for a dormant company made up to 14 December 2013	View PDF Accounts for a dormant company made up to 14 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA01	Previous accounting period shortened from 30 April 2014 to 14 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 14 December 2013 - link opens in a new window - 1 page (1 page)
27 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 02/04/2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 April 2014 - link opens in a new window - 18 pages (18 pages)
15 Aug 2014	AD01	Registered office address changed from , 17 Brunel Road, High Wycombe, Buckinghamshire, HP13 5SR to 1St Floor 13 High Street Marlow Buckinghamshire SL7 1AU on 15 August 2014	View PDF Registered office address changed from , 17 Brunel Road, High Wycombe, Buckinghamshire, HP13 5SR to 1St Floor 13 High Street Marlow Buckinghamshire SL7 1AU on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	TM01	Termination of appointment of Shelley Bunce as a director on 5 May 2014	View PDF Termination of appointment of Shelley Bunce as a director on 5 May 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr David Robert Smith as a director on 1 May 2014	View PDF Appointment of Mr David Robert Smith as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Mr David Peter Lambert as a director on 1 May 2014	View PDF Appointment of Mr David Peter Lambert as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 Statement of capital on 2014-06-26 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10,000 Statement of capital on 2014-06-26 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2014	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
24 Mar 2014	CERTNM	Company name changed haringtons hairdressing trading LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution	View PDF Company name changed haringtons hairdressing trading LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Aug 2013	MR01	Registration of charge 084812110001	View PDF Registration of charge 084812110001 - link opens in a new window - 26 pages (26 pages)
09 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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HAIRDRESSING TRADING LIMITED

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