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BEAUTY SELECT LIMITED

Company number 05913887

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 TM01 Termination of appointment of David Rosenblatt as a director
12 Apr 2010 AP01 Appointment of Christine Judith Duckworth as a director
28 Jan 2010 AR01 Annual return made up to 23 August 2009 with full list of shareholders
28 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2007
30 Dec 2008 363a Return made up to 23/08/08; full list of members
30 Dec 2008 190 Location of debenture register
30 Dec 2008 287 Registered office changed on 30/12/2008 from manor house, 35 st. Thomas's road, chorley lancashire PR7 1HP
30 Dec 2008 353 Location of register of members
30 Dec 2008 88(2) Ad 12/10/07\gbp si 308000@0.25=77000\gbp ic 165000/242000\
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288a New secretary appointed
12 Nov 2007 363a Return made up to 23/08/07; full list of members
12 Nov 2007 288b Director resigned
12 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 88(2)R Ad 30/04/07--------- £ si 164999@1=164999 £ ic 1/165000
28 Sep 2007 287 Registered office changed on 28/09/07 from: ashley house, 9 king street, westhoughton bolton BL5 3AX
05 Sep 2007 288b Director resigned
17 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07