About

Registered Number: 02400008
Date of Incorporation: 30/06/1989 (35 years and 5 months ago)
Company Status: Active
Registered Address: Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ

 

Salon System Ltd was setup in 1989, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 14 June 2019
TM01 - Termination of appointment of director 28 March 2019
AP01 - Appointment of director 28 March 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
CS01 - N/A 19 January 2017
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 22 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 31 January 2013
TM02 - Termination of appointment of secretary 31 January 2013
AD01 - Change of registered office address 31 January 2013
AA - Annual Accounts 20 September 2012
AD01 - Change of registered office address 06 July 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 26 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 05 July 2010
363a - Annual Return 07 July 2009
353 - Register of members 07 July 2009
AA - Annual Accounts 30 June 2009
287 - Change in situation or address of Registered Office 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
363s - Annual Return 21 July 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 02 July 2005
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 24 June 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
363s - Annual Return 17 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 18 June 1999
AA - Annual Accounts 29 September 1998
288c - Notice of change of directors or secretaries or in their particulars 28 August 1998
363s - Annual Return 28 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 18 July 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 04 October 1995
363s - Annual Return 31 July 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 18 April 1994
288 - N/A 18 October 1993
363s - Annual Return 18 October 1993
363s - Annual Return 24 July 1992
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 08 May 1992
363b - Annual Return 24 January 1992
AA - Annual Accounts 21 November 1991
363a - Annual Return 07 October 1991
AA - Annual Accounts 02 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1989
RESOLUTIONS - N/A 12 September 1989
287 - Change in situation or address of Registered Office 12 September 1989
288 - N/A 12 September 1989
RESOLUTIONS - N/A 25 July 1989
CERTNM - Change of name certificate 24 July 1989
NEWINC - New incorporation documents 30 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.