- Company Overview for LALEHAM HEALTH AND BEAUTY LIMITED (00997221)
- Filing history for LALEHAM HEALTH AND BEAUTY LIMITED (00997221)
- People for LALEHAM HEALTH AND BEAUTY LIMITED (00997221)
- Charges for LALEHAM HEALTH AND BEAUTY LIMITED (00997221)
- More for LALEHAM HEALTH AND BEAUTY LIMITED (00997221)
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) |
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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
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|
Request DocumentResolutions |
26 Mar 1992 | AA |
Full accounts made up to 31 December 1991
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 1991 |
26 Mar 1992 | 363x |
Return made up to 23/03/92; 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 23/03/92; 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
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 1990 |
15 Apr 1991 | 363x |
Return made up to 23/03/91; 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 23/03/91; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRe-registration of Memorandum and Articles |
12 Jun 1990 | 43(3) |
Application for reregistration from private to PLC
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 private to PLC |
12 Jun 1990 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentNew director appointed |