Advanced company searchLink opens in new window

OPTIONS BEAUTY THERAPY CENTRES LIMITED

Company number 03069051

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2002 363s Return made up to 16/06/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 30 September 2001
22 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 30 September 1999
27 Jun 2000 363s Return made up to 16/06/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
15 Jun 1999 363s Return made up to 16/06/99; no change of members
07 Aug 1998 363s Return made up to 16/06/98; full list of members
05 Dec 1997 AA Full accounts made up to 31 May 1997
08 Nov 1997 395 Particulars of mortgage/charge
01 Nov 1997 395 Particulars of mortgage/charge
01 Nov 1997 395 Particulars of mortgage/charge
30 Sep 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
08 Sep 1997 395 Particulars of mortgage/charge
28 Aug 1997 88(2)R Ad 01/07/97--------- £ si 92000@1=92000 £ ic 2/92002
07 Jul 1997 363s Return made up to 16/06/97; no change of members
11 Mar 1997 CERTNM Company name changed charmdate LIMITED\certificate issued on 12/03/97
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1997 123 £ nc 1000/100000 01/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 01/03/97
10 Nov 1996 363s Return made up to 16/06/96; full list of members
10 Nov 1996 AA Accounts for a small company made up to 31 May 1996
22 Feb 1996 224 Accounting reference date notified as 31/05
24 Aug 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
24 Aug 1995 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed