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ASPECTS BEAUTY COMPANY LIMITED

Company number 02882953

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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)
06 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 112
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
06 Jan 2015 AP01 Appointment of Mr Andrew James Benjamin Jackson as a director on 1 January 2015
05 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 112
12 May 2014 AA Accounts for a small company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 112
13 Dec 2013 CH01 Director's details changed for Mr Andrew John Stanley Field on 11 June 2013
13 Dec 2013 CH03 Secretary's details changed for Mr Andrew John Stanley Field on 11 June 2013
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
06 Jun 2013 AP01 Appointment of Mr Jonathan Dunn as a director
17 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 December 2009
18 Jan 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
07 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Andrew John Stanley Field on 1 October 2009
14 Dec 2009 CH01 Director's details changed for James Leonard Thomas Jackson on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Jill Adrienne Jackson-Hill on 1 October 2009
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 18/05/2009
17 Mar 2009 288b Appointment terminated secretary james jackson
17 Mar 2009 288a Director and secretary appointed andrew john stanley field