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H&M HENNES & MAURITZ UK LIMITED

Company number 01413450

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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)
01 Oct 2008 AA Full accounts made up to 30 November 2007
17 Oct 2007 363s Return made up to 01/10/07; no change of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
12 Sep 2007 CERTNM Company name changed h & m hennes LIMITED\certificate issued on 12/09/07
20 Jan 2007 288b Director resigned
08 Jan 2007 363s Return made up to 01/10/06; full list of members
08 Jan 2007 288a New director appointed
05 Oct 2006 AA Full accounts made up to 30 November 2005
18 Oct 2005 363s Return made up to 01/10/05; full list of members
05 Jul 2005 AA Full accounts made up to 30 November 2004
08 Oct 2004 363s Return made up to 01/10/04; full list of members
22 Jul 2004 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 AA Full accounts made up to 30 November 2003
22 Apr 2003 AA Full accounts made up to 30 November 2002
15 Nov 2002 288a New director appointed
09 Oct 2002 363s Return made up to 01/10/02; full list of members
03 Oct 2002 AA Full accounts made up to 30 November 2001
02 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2001 AA Full accounts made up to 30 November 2000
25 Jun 2001 288a New director appointed
22 Jun 2001 288b Director resigned
03 Jan 2001 88(2)R Ad 30/11/00--------- £ si 10000000@1=10000000 £ ic 10250000/20250000
13 Dec 2000 123 Nc inc already adjusted 30/11/00
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital