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LALEHAM HEALTH AND BEAUTY LIMITED

Company number 00997221

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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)
27 Mar 1996 363s Return made up to 23/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 288 New director appointed
23 May 1995 AA Full accounts made up to 31 December 1994
15 Mar 1995 363s Return made up to 23/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Jul 1994 395 Particulars of mortgage/charge
19 Apr 1994 363s Return made up to 23/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/94; no change of members
01 Dec 1993 395 Particulars of mortgage/charge
29 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 Mar 1993 363s Return made up to 23/03/93; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/03/93; full list of members
17 Nov 1992 287 Registered office changed on 17/11/92 from: aquis court 31 fishpool street st albans hertfordshire. AL3 4RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/92 from: aquis court 31 fishpool street st albans hertfordshire. AL3 4RF
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Aug 1992 287 Registered office changed on 12/08/92 from: 50 west street farnham surrey GU9 7DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/92 from: 50 west street farnham surrey GU9 7DX
12 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jul 1992 395 Particulars of mortgage/charge
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
29 Jul 1992 403a Declaration of satisfaction of mortgage/charge
23 Jul 1992 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private