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BEAUTY NETWORK LTD.

Company number SC223271

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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)
14 Sep 2009 288c Director's change of particulars / margo robertson / 01/09/2007
14 Sep 2009 288c Secretary's change of particulars / stuart robertson / 01/09/2007
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2006 363s Return made up to 18/09/06; full list of members
21 Jun 2006 363s Return made up to 18/09/05; full list of members
23 May 2006 287 Registered office changed on 23/05/06 from: 188 quarry street hamilton ML3 6QR
12 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 18/09/04; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 18/09/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 30 September 2002
07 Feb 2003 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288a New director appointed
09 Dec 2002 88(2)R Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
04 Dec 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Dec 2002 287 Registered office changed on 04/12/02 from: 78 culzean drive newarthill motherwell ML1 5BF
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Secretary resigned;director resigned
24 Sep 2001 287 Registered office changed on 24/09/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
18 Sep 2001 NEWINC Incorporation