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OPTIONS FOR BEAUTY LTD

Company number 05565952

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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)
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
10 Sep 2012 AP01 Appointment of Miss Juliana Grodze as a director
17 Aug 2012 TM01 Termination of appointment of Juliana Grodze as a director
30 May 2012 AD01 Registered office address changed from 286B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 30 May 2012
30 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of Anthony Stephens as a director
22 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Anthony Stephens on 10 May 2010
11 Oct 2010 CH01 Director's details changed for Ms Juliana Grodze on 10 May 2010
08 Jan 2010 CERTNM Company name changed options for recruitment LTD\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2009-10-23
08 Jan 2010 CONNOT Change of name notice
05 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
26 Sep 2009 363a Return made up to 16/09/09; full list of members
02 Mar 2009 288a Director appointed ms juliana grodze
27 Feb 2009 288a Secretary appointed mr anthony stephens
27 Feb 2009 288b Appointment terminated secretary rashmi kawa
07 Feb 2009 CERTNM Company name changed options for beauty LIMITED\certificate issued on 09/02/09
23 Sep 2008 363a Return made up to 16/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / anthony stephens / 10/09/2008
01 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jul 2008 288b Appointment terminated director bernadeta maksvytyte