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DOROTHY PERKINS RETAIL LIMITED

Company number 01716523

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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)
28 Jun 2000	363a	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
05 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jul 1999	CERTNM	Company name changed burton group LIMITED\certificate issued on 27/07/99	View PDF Company name changed burton group LIMITED\certificate issued on 27/07/99 - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	363a	Return made up to 01/06/99; no change of members	View PDF Return made up to 01/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
07 Jun 1999	AA	Accounts for a dormant company made up to 29 August 1998	View PDF Accounts for a dormant company made up to 29 August 1998 - link opens in a new window - 1 page (1 page)
26 Jun 1998	363a	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 8 pages (8 pages)
26 May 1998	AA	Accounts for a dormant company made up to 30 August 1997	View PDF Accounts for a dormant company made up to 30 August 1997 - link opens in a new window - 1 page (1 page)
26 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF	View PDF Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF - link opens in a new window - 1 page (1 page)
23 Jan 1998	CERTNM	Company name changed arcadia group LIMITED\certificate issued on 23/01/98	View PDF Company name changed arcadia group LIMITED\certificate issued on 23/01/98 - link opens in a new window - 2 pages (2 pages)
03 Nov 1997	CERTNM	Company name changed collier holdings LIMITED\certificate issued on 03/11/97	View PDF Company name changed collier holdings LIMITED\certificate issued on 03/11/97 - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Jul 1997	363a	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 1997	AA	Accounts for a dormant company made up to 31 August 1996	View PDF Accounts for a dormant company made up to 31 August 1996 - link opens in a new window - 1 page (1 page)
26 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Jul 1996	363a	Return made up to 28/06/96; no change of members	View PDF Return made up to 28/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1996	AA	Full accounts made up to 2 September 1995	View PDF Full accounts made up to 2 September 1995 - link opens in a new window - 7 pages (7 pages)
06 Jul 1995	363x	Return made up to 28/06/95; full list of members	View PDF Return made up to 28/06/95; full list of members - link opens in a new window - 14 pages (14 pages)
28 Jun 1995	AA	Full accounts made up to 3 September 1994	View PDF Full accounts made up to 3 September 1994 - link opens in a new window - 8 pages (8 pages)

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