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VISAGE BEAUTY & TANNING STUDIOS LTD.

Company number SC172429

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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)
20 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
21 Feb 2002 363s Return made up to 18/02/02; full list of members
05 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
21 Feb 2001 363s Return made up to 18/02/01; full list of members
15 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
29 Jan 2001 AA Accounts for a small company made up to 5 April 2000
25 Feb 2000 363s Return made up to 18/02/00; full list of members
21 Feb 2000 288b Director resigned
21 Feb 2000 288a New director appointed
30 Nov 1999 AA Accounts for a small company made up to 5 April 1999
30 Nov 1999 225 Accounting reference date extended from 28/02/99 to 05/04/99
16 Apr 1999 363s Return made up to 18/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1999 CERTNM Company name changed U.C.L. tradeline LTD.\certificate issued on 12/02/99
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
16 Apr 1998 363s Return made up to 18/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1997 288a New secretary appointed
14 Nov 1997 288a New director appointed
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
18 Feb 1997 NEWINC Incorporation