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HAVEN OF BEAUTY LIMITED

Company number 04562561

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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)
07 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2003 288b Secretary resigned
16 Dec 2002 88(2)R Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100
16 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
18 Nov 2002 288a New secretary appointed
14 Nov 2002 CERTNM Company name changed wingbate LIMITED\certificate issued on 14/11/02
14 Nov 2002 288b Secretary resigned
14 Nov 2002 288b Director resigned
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288a New director appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: 788-790 finchley road london NW11 7TJ
15 Oct 2002 NEWINC Incorporation