SIMPLE HEALTH & BEAUTY LIMITED

Company number 00255252

Date	Type	Description	View / Download
11 Aug 2003	363s	Return made up to 21/07/03; full list of members	(8 pages)
09 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
17 Mar 2003	AUD	Auditor's resignation	(2 pages)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
29 Jul 2002	363s	Return made up to 21/07/02; full list of members	(8 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Aug 2001	363s	Return made up to 21/07/01; full list of members	(7 pages)
30 Apr 2001	288c	Director's particulars changed	(1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	363s	Return made up to 21/07/00; full list of members	(7 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
17 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
14 Jul 2000	AUD	Auditor's resignation	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	CERTNM	Company name changed albion group LIMITED(the)\certificate issued on 03/07/00	(2 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)