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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)
23 Jul 1992 MAR Re-registration of Memorandum and Articles
23 Jul 1992 53 Application for reregistration from PLC 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 DocumentApplication for reregistration from PLC to private
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
26 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Mar 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
05 Dec 1991 395 Particulars of mortgage/charge
22 Nov 1991 287 Registered office changed on 22/11/91 from: 50 south st farnham surrey GU9 7RN
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Request DocumentRegistered office changed on 22/11/91 from: 50 south st farnham surrey GU9 7RN
16 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Apr 1991 363x Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 88(2)R Ad 29/05/90--------- £ si 48000@1=48000 £ ic 2000/50000
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Request DocumentAd 29/05/90--------- £ si 48000@1=48000 £ ic 2000/50000
20 Jun 1990 123 £ nc 5000/50000 29/05/90
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Request Document£ nc 5000/50000 29/05/90
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
12 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
12 Jun 1990 AUDR Auditor's report
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Request DocumentAuditor's report
12 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
12 Jun 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Mar 1990 363 Return made up to 23/03/90; full list of members
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 23/03/90; full list of members
01 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed