PHASE EIGHT (FASHION & DESIGNS) LIMITED
Company number 01735454
- Company Overview for PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)
- Filing history for PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)
- People for PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)
- Charges for PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)
- More for PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)
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) |
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10 Sep 2015 | AP01 | Appointment of Mrs Aleksandra Didymiotis as a director on 10 September 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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25 Mar 2015 | TM01 | Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015 | |
23 Feb 2015 | MR05 | All of the property or undertaking has been released from charge 017354540008 | |
14 Feb 2015 | MR01 | Registration of charge 017354540009, created on 6 February 2015 | |
02 Jul 2014 | AA | Full accounts made up to 1 February 2014 | |
04 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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04 Apr 2014 | CH01 | Director's details changed for Mr Michael Minashi Rahamim on 22 November 2013 | |
04 Apr 2014 | CH01 | Director's details changed for Mr Lee Eric Harlow on 22 November 2013 | |
08 Jan 2014 | AP01 | Appointment of Mr Cameron James Jack as a director | |
03 Jan 2014 | MR04 | Satisfaction of charge 7 in full | |
23 Dec 2013 | MR01 | Registration of charge 017354540008 | |
16 Sep 2013 | AD01 | Registered office address changed from 21 Carnwath Road London SW63HR on 16 September 2013 | |
17 Jun 2013 | AA | Full accounts made up to 2 February 2013 | |
16 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
28 May 2012 | AA | Full accounts made up to 28 January 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
26 Jul 2011 | RESOLUTIONS |
Resolutions
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06 Jun 2011 | AA | Full accounts made up to 29 January 2011 | |
24 May 2011 | AP01 | Appointment of Mr Ian Eddie Wallis as a director | |
23 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
23 Mar 2011 | CH01 | Director's details changed for Judith Bremer on 23 March 2011 | |
15 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
12 Mar 2011 | AP01 | Appointment of Mr Guy Peter Tambling as a director | |
21 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |