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ONTEX RETAIL UK LIMITED

Company number 01613466

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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)
13 Oct 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 28/04/05; full list of members
29 Apr 2005 288b Secretary resigned
29 Apr 2005 288a New secretary appointed
14 Mar 2005 288b Director resigned
14 Mar 2005 288a New director appointed
20 Dec 2004 288a New director appointed
09 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jun 2004 288a New director appointed
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2004 288a New director appointed
21 Apr 2004 287 Registered office changed on 21/04/04 from: 97 macadam road earlstrees industrial estate corby, northants NN17 4JN
21 Apr 2004 288b Director resigned
21 Apr 2004 363s Return made up to 28/04/04; full list of members
20 Apr 2004 CERTNM Company name changed helen harper hygienic LIMITED\certificate issued on 20/04/04
23 Oct 2003 AA Full accounts made up to 31 December 2002
27 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jul 2002 363s Return made up to 28/04/02; full list of members
25 Apr 2002 288b Director resigned
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New secretary appointed
09 Aug 2001 AA Full accounts made up to 31 December 2000
02 May 2001 363s Return made up to 28/04/01; full list of members