Pop Retail Limited

Company Name	Pop Retail Limited
Company Status	Dissolved
Company Number	05130940
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Names	Fairfax Salon Limited and Retail Profile Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Ms Nancy Jane Cullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2010(6 years after company formation)
Appointment Duration	13 years, 9 months (closed 12 March 2024)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Secretary Name	Mr Gregor Rankin Dunlay
Status	Closed
Appointed	01 November 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Gregor Rankin Dunlay
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 12 March 2024)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Whitcomb Street London WC2H 7HA

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Kathleen Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2004(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2009)
Role	Operations Director
Correspondence Address	60f Oxford Gardens London W10 5UN

Director Name	Julia Langkraehr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Secretary Name	Julia Langkraehr
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10-16 Rathbone Street London W1T 1NT

Director Name	Mr Thomas Andrew Thomson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 14 October 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Director Name	Mr Maurice Bennett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	20 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ingram Avenue London NW11 6TG

Director Name	Mr Michael Bennett
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedegars Lea Kenwood Close London NW3 7JL

Director Name	Mr Maurice Harold Helfgott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF

Secretary Name	Mr Thomas Andrew Thomson
Nationality	British
Status	Resigned
Appointed	20 April 2007(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	14 South Drive Wokingham Berkshire RG40 2DH

Director Name	Mr Martin Dunlop Kemp
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level Three Kirkman House 12-14 Whitfield Street London W1T 2RF

Director Name	Mr Matthew John Bending
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(6 years after company formation)
Appointment Duration	10 years, 4 months (resigned 17 September 2020)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Pemberton Row London EC4A 3BG

Director Name	JLS Corporate Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2010(6 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2010)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	retailprofile.com
Telephone	08447702352
Telephone region	Unknown

Location

Registered Address	1-3 Pemberton Row London EC4A 3BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Retail Profile Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,233,000
Gross Profit	£1,140,000
Net Worth	£3,852,000
Cash	£640,000
Current Liabilities	£1,150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 November 2018	Delivered on: 3 December 2018 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
7 July 2011	Delivered on: 9 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
20 April 2007	Delivered on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 May 2010	Delivered on: 28 May 2010 Satisfied on: 13 March 2013 Persons entitled: Maurice Helfgott (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 October 2004	Delivered on: 21 October 2004 Satisfied on: 23 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 July 2004	Delivered on: 6 August 2004 Satisfied on: 23 January 2007 Persons entitled: Aij Group Limited (The Creditor) Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a fairfax salon limited to the chargee and any receiver on any account whatsoever. Particulars: By way of first legal mortgage all estates or interests in any f/h or l/h property all plant machinery all book and other debts goodwill and uncalled capital by way of first floating charge all its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
20 July 2004	Delivered on: 6 August 2004 Satisfied on: 23 January 2007 Persons entitled: Quercus Enterprises Limited (The Creditor) Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a fairfax salon limited to the chargee and any receiver on any account whatsoever. Particulars: By way of first legal mortgage all estates or interests in any f/h or l/h property all plant machinery all book and other debts goodwill and uncalled capital by way of first floating charge all its undertaking and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (16 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (16 pages)
18 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
6 September 2021	Full accounts made up to 31 December 2020 (17 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (20 pages)
20 September 2020	Termination of appointment of Matthew John Bending as a director on 17 September 2020 (1 page)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
12 December 2018	Satisfaction of charge 4 in full (2 pages)
12 December 2018	Satisfaction of charge 6 in full (2 pages)
3 December 2018	Registration of charge 051309400007, created on 30 November 2018 (51 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 May 2017	Director's details changed for Mr Gregor Rankin Dunlay on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Director's details changed for Ms Nancy Jane Cullen on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Gregor Rankin Dunlay on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Matthew John Bending on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Matthew John Bending on 22 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
22 May 2017	Director's details changed for Ms Nancy Jane Cullen on 22 May 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 5 July 2016 (1 page)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
23 February 2016	Company name changed retail profile europe LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 (3 pages)
23 February 2016	Company name changed retail profile europe LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
9 January 2015	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF to Fifth Floor 7 Swallow Place London W1B 2AG on 9 January 2015 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Martin Dunlop Kemp as a director on 3 November 2014 (1 page)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 August 2014	Full accounts made up to 31 December 2013 (13 pages)
7 July 2014	Termination of appointment of Julia Langkraehr as a director (1 page)
7 July 2014	Termination of appointment of Julia Langkraehr as a director (1 page)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
8 May 2014	Termination of appointment of Maurice Helfgott as a director (1 page)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (8 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
15 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 October 2011	Termination of appointment of Thomas Thomson as a director (1 page)
14 October 2011	Termination of appointment of Thomas Thomson as a director (1 page)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
29 July 2011	Appointment of Mr Gregor Rankin Dunlay as a director (2 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
11 March 2011	Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from 6 New Street Square London EC4A 3BF United Kingdom on 11 March 2011 (1 page)
7 January 2011	Section 519 (1 page)
7 January 2011	Section 519 (1 page)
17 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
17 November 2010	Appointment of Mr Gregor Rankin Dunlay as a secretary (1 page)
17 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
17 November 2010	Appointment of Mr Gregor Rankin Dunlay as a secretary (1 page)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Ms Nancy Jane Cullen on 19 October 2010 (2 pages)
19 October 2010	Registered office address changed from Level 3 Kirkman House 12-14 Whitfield Street London W1T 2RF on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Matthew John Bending on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Maurice Harold Helfgott on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Matthew John Bending on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Ms Nancy Jane Cullen on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Martin Dunlop Kemp on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Julia Langkraehr on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Thomas Andrew Thomson on 19 October 2010 (2 pages)
4 October 2010	Appointment of Nancy Jane Cullen as a director (3 pages)
4 October 2010	Appointment of Nancy Jane Cullen as a director (3 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 September 2010	Termination of appointment of Maurice Bennett as a director (1 page)
6 September 2010	Termination of appointment of Michael Bennett as a director (1 page)
6 September 2010	Termination of appointment of Maurice Bennett as a director (1 page)
6 September 2010	Termination of appointment of Michael Bennett as a director (1 page)
3 September 2010	Appointment of Wjm Secretaries Limited as a secretary (2 pages)
3 September 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
3 September 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
3 September 2010	Appointment of Mr Matthew John Bending as a director (2 pages)
3 September 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
3 September 2010	Appointment of Wjm Secretaries Limited as a secretary (2 pages)
3 September 2010	Termination of appointment of Thomas Thomson as a secretary (1 page)
3 September 2010	Appointment of Mr Matthew John Bending as a director (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 June 2009	Return made up to 18/05/09; full list of members (5 pages)
15 June 2009	Return made up to 18/05/09; full list of members (5 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 February 2009	Appointment terminated director kathleen wilson (1 page)
2 February 2009	Appointment terminated director kathleen wilson (1 page)
25 September 2008	Director appointed martin dunlop kemp (2 pages)
25 September 2008	Director appointed martin dunlop kemp (2 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 18/05/08; full list of members (5 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 18/05/08; full list of members (5 pages)
8 August 2007	Return made up to 18/05/07; full list of members (3 pages)
8 August 2007	Return made up to 18/05/07; full list of members (3 pages)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: priory house 25 st john's lane london EC1M 4HD (1 page)
13 July 2007	Registered office changed on 13/07/07 from: priory house 25 st john's lane london EC1M 4HD (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2 a c court, high street thames ditton surrey KT7 0SR (1 page)
27 June 2007	Registered office changed on 27/06/07 from: 2 a c court, high street thames ditton surrey KT7 0SR (1 page)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
3 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2007	Declaration of assistance for shares acquisition (9 pages)
3 May 2007	Declaration of assistance for shares acquisition (9 pages)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2007	Particulars of mortgage/charge (6 pages)
28 April 2007	Particulars of mortgage/charge (6 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Return made up to 18/05/06; full list of members (3 pages)
24 November 2006	Return made up to 18/05/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 18/05/05; full list of members (3 pages)
15 June 2005	Return made up to 18/05/05; full list of members (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Registered office changed on 06/06/05 from: kirkman house 12-14 whitfield street london W1T 2RF (1 page)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
6 June 2005	Registered office changed on 06/06/05 from: kirkman house 12-14 whitfield street london W1T 2RF (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
5 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
5 May 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Particulars of mortgage/charge (6 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Particulars of mortgage/charge (6 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New secretary appointed;new director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 2 a c court high street thames ditton surrey KT7 0SR (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: 2 a c court high street thames ditton surrey KT7 0SR (2 pages)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
6 August 2004	Particulars of mortgage/charge (7 pages)
30 July 2004	Ad 20/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2004	Ad 20/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
20 July 2004	Company name changed fairfax salon LIMITED\certificate issued on 20/07/04 (2 pages)
20 July 2004	Company name changed fairfax salon LIMITED\certificate issued on 20/07/04 (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
18 May 2004	Incorporation (18 pages)
18 May 2004	Incorporation (18 pages)

Pop Retail Limited

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