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ANNE HAMILTON HEALTH & BEAUTY LIMITED

Company number 05566198

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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)
15 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mrs Anne Marie Capon on 26 September 2011
17 Oct 2011 AD01 Registered office address changed from 2 Manor Farm Cottages Elstead Road Seale Farnham Surrey GU10 1HX United Kingdom on 17 October 2011
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Anne Marie Capon on 12 August 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Ian Capon on 12 August 2010
28 Oct 2010 AD01 Registered office address changed from 2 Manor Farm Cottages Elstead Road Seale Farnham Surrey GU10 1HX United Kingdom on 28 October 2010
28 Oct 2010 AD01 Registered office address changed from 19 Walmer Gardens London W13 9TS on 28 October 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 16/09/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 16/09/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 19 walmer gardens ealing london W13 9TS uk
24 Nov 2008 190 Location of debenture register
24 Nov 2008 287 Registered office changed on 24/11/2008 from 295 northfield avenue ealing london W5 4EJ
24 Nov 2008 353 Location of register of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363a Return made up to 16/09/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Nov 2006 395 Particulars of mortgage/charge
31 Oct 2006 363s Return made up to 16/09/06; full list of members