ULTIMATE SALON MANAGEMENT LIMITED

Company Documents

DateDescription
05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
FIRST FLOOR 47-57 MARYLEBONE LANE
LONDON
W1U 2NT

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14/04/1514 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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17/03/1417 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/04/1324 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/12/1211 December 2012 PREVSHO FROM 31/03/2013 TO 30/09/2012

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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16/02/1116 February 2011 COMPANY NAME CHANGED SALON ACCOUNTS LIMITED CERTIFICATE ISSUED ON 16/02/11

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16/02/1116 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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08/08/088 August 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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