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FERRAGAMO U.K. LIMITED

Company number 00460710

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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)
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
03 Apr 2006 AA Accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 14/11/05; full list of members
09 Apr 2005 AA Accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 14/11/04; full list of members
31 Mar 2004 AA Accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 14/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2003 88(2)R Ad 30/09/03--------- £ si 732935@1=732935 £ ic 439800/1172735
13 Oct 2003 123 Nc inc already adjusted 30/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 288a New director appointed
24 Mar 2003 AA Accounts made up to 31 December 2002
09 Mar 2003 288b Director resigned
09 Mar 2003 288a New director appointed
19 Nov 2002 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 14/11/01; full list of members
04 Sep 2001 288a New director appointed
04 Sep 2001 288a New director appointed
04 Sep 2001 288b Director resigned
04 Sep 2001 288b Director resigned