FRENCH CONNECTION (LONDON) LIMITED
Company number 00996609
- Company Overview for FRENCH CONNECTION (LONDON) LIMITED (00996609)
- Filing history for FRENCH CONNECTION (LONDON) LIMITED (00996609)
- People for FRENCH CONNECTION (LONDON) LIMITED (00996609)
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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) |
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27 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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13 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
11 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 21 November 2014
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11 Dec 2014 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | MISC | Section 519 | |
15 Aug 2014 | MISC | Section 519 | |
13 Aug 2014 | AUD | Auditor's resignation | |
01 Aug 2014 | AA | Full accounts made up to 31 January 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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09 Oct 2013 | AP01 | Appointment of Adam Castleton as a director | |
29 Jul 2013 | AA | Full accounts made up to 31 January 2013 | |
17 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
30 May 2013 | TM01 | Termination of appointment of Roy Naismith as a director | |
14 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
12 Oct 2011 | AA | Full accounts made up to 31 January 2011 | |
15 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
15 Jul 2011 | CH01 | Director's details changed for Neil Pryce Williams on 15 May 2011 | |
07 Feb 2011 | CERTNM |
Company name changed stephen marks (london) LIMITED\certificate issued on 07/02/11
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07 Feb 2011 | CONNOT | Change of name notice | |
21 Jul 2010 | AA | Full accounts made up to 31 January 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
29 Jul 2009 | 363a | Return made up to 07/07/09; full list of members | |
28 Jul 2009 | 288c | Director's change of particulars / roy naismith / 05/06/2006 | |
24 Jul 2009 | 288c | Director's change of particulars / stephen marks / 04/08/2008 |