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STYLE GROUP BRANDS LIMITED

Company number 01075752

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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)
15 Sep 2008 288a Secretary appointed mr nicholas james heard
15 Sep 2008 288b Appointment terminated secretary daphne cash
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 288b Director resigned
29 Oct 2007 363s Return made up to 19/10/07; bulk list available separately
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 AA Group of companies' accounts made up to 28 April 2007
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Mar 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 288c Director's particulars changed
04 Dec 2006 363s Return made up to 19/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 22 plumbers row, london, E1 1EZ
23 Nov 2006 288c Director's particulars changed
05 Oct 2006 288a New secretary appointed
05 Oct 2006 288b Secretary resigned
02 Aug 2006 AA Group of companies' accounts made up to 29 April 2006
16 Nov 2005 363s Return made up to 19/10/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
05 Oct 2005 88(2)R Ad 01/04/04--------- £ si 4000000@.1
05 Oct 2005 88(2)R Ad 27/02/03--------- £ si 2892584@.1
15 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 19/10/04; bulk list available separately
13 Jan 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned