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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)
27 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 28/04/00; full list of members
15 Dec 1999 287 Registered office changed on 15/12/99 from: grant thornton house melton street euston square london NW1 2EP
02 Aug 1999 363s Return made up to 28/04/99; no change of members
31 Mar 1999 AA Full accounts made up to 31 December 1998
26 Aug 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 288b Director resigned
27 Apr 1998 363s Return made up to 28/04/98; full list of members
13 May 1997 363s Return made up to 28/04/97; full list of members
09 Apr 1997 AA Full accounts made up to 31 December 1996
12 Sep 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363s Return made up to 28/04/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Oct 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 28/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/94; no change of members
19 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Jun 1993 363a Return made up to 28/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/93; full list of members
20 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Jun 1992 363b Return made up to 28/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/92; no change of members
13 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jul 1991 363a Return made up to 28/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/91; no change of members