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SIMPLE HEALTH & BEAUTY LIMITED

Company number 00255252

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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)
01 Nov 2010 TM02 Termination of appointment of Peter Hatherly as a secretary
10 Sep 2010 MISC Quoting section 519
08 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Geoffrey Percy as a director
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Thomas Monaghan on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Gary Schmidt on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin Paul Halliwell on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Gary Schmidt on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Thomas Monaghan on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin Halliwell on 22 December 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 Dec 2009 AP01 Appointment of Mr Gary Schmidt as a director
23 Dec 2009 AP01 Appointment of Mr Thomas Monaghan as a director
23 Dec 2009 AP01 Appointment of Mr Martin Halliwell as a director
12 Oct 2009 CH01 Director's details changed for Geoffrey Michael Percy on 7 October 2009
12 Oct 2009 CH01 Director's details changed for Peter John Hatherly on 7 October 2009
12 Oct 2009 CH03 Secretary's details changed for Peter John Hatherly on 7 October 2009
22 Jul 2009 363a Return made up to 21/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 CERTNM Company name changed accantia health & beauty LIMITED\certificate issued on 25/03/09
22 Jul 2008 363a Return made up to 21/07/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007