- Company Overview for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
- Filing history for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
- People for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
- Charges for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
- Insolvency for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
- More for SIMPLE HEALTH & BEAUTY LIMITED (00255252)
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) |
---|---|---|---|
16 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
24 Jul 2007 | 363a | Return made up to 21/07/07; full list of members | |
26 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Apr 2007 | 395 | Particulars of mortgage/charge | |
06 Jan 2007 | 287 | Registered office changed on 06/01/07 from: alum rock road birmingham B8 3DZ | |
06 Jan 2007 | 288b | Director resigned | |
06 Jan 2007 | 288b | Director resigned | |
09 Aug 2006 | 363a | Return made up to 21/07/06; full list of members | |
09 Aug 2006 | 353 | Location of register of members | |
20 Mar 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Aug 2005 | 363s | Return made up to 21/07/05; full list of members | |
08 Apr 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Aug 2004 | 363s | Return made up to 21/07/04; full list of members | |
22 Mar 2004 | AA | Full accounts made up to 31 December 2003 | |
06 Feb 2004 | 395 | Particulars of mortgage/charge | |
02 Feb 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Jan 2004 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Jan 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
11 Dec 2003 | 288b | Director resigned | |
02 Dec 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Dec 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Dec 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
30 Oct 2003 | 288c | Director's particulars changed |