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P5 GARMENTS LTD

Company number 01638003

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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)
16 Mar 2004 AA Accounts for a small company made up to 31 January 2004
18 Nov 2003 AA Accounts for a small company made up to 31 January 2003
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
15 Oct 2003 MEM/ARTS Memorandum and Articles of Association
15 Oct 2003 88(2)R Ad 29/09/03--------- £ si 100@1=100 £ ic 1840/1940
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 363s Return made up to 14/07/03; full list of members
25 Jul 2002 363s Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 25/07/02
17 Apr 2002 AA Accounts for a small company made up to 31 January 2002
06 Sep 2001 AUD Auditor's resignation
16 Jul 2001 88(2)R Ad 28/06/01--------- £ si 850@1
16 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2001 287 Registered office changed on 12/07/01 from: hlb kidsons, parkgates, 52A. preston new road, blackburn. BB2 6AH.
03 Jul 2001 AA Accounts for a small company made up to 31 January 2001
03 Jan 2001 AA Accounts for a small company made up to 30 April 2000
15 Aug 2000 225 Accounting reference date shortened from 30/04/01 to 31/01/01
25 Jul 2000 363s Return made up to 14/07/00; full list of members
22 Mar 2000 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 363s Return made up to 14/07/99; no change of members
  • 363(287) ‐ Registered office changed on 12/07/99
04 Jul 1999 AA Accounts for a small company made up to 30 April 1999