All Official Legal documents for FRENZ HAIRDRESSERS LIMITED

Filed on: 29 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/14 FULL LIST
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Filed on: 19 Jul 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 2012
Form: AA - Annual Accounts
28/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 May 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 21 Jul 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
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Filed on: 22 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN DYSON / 17/01/2010
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Filed on: 22 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 17/01/2010
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Filed on: 11 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ANN MUSSON / 15/08/2008
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Filed on: 22 May 2009
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
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Filed on: 14 Oct 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANNE SMITH
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Filed on: 24 Jun 2008
Form: AA - Annual Accounts
28/02/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2008
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 2006
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 20 Jun 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
G OFFICE CHANGED 14/06/04
105 LOW ROAD
BALBY
DONCASTER
SOUTH YORKSHIRE DN4 8PN
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Filed on: 1 Jun 2004
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 17/05/04
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Filed on: 24 May 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
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Filed on: 28 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
G OFFICE CHANGED 28/01/03
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ
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Filed on: 28 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 28 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 17 Jan 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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