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ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

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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)
06 Jul 2011 TM01 Termination of appointment of Duncan Hambidge as a director
07 Jun 2011 TM01 Termination of appointment of Joss Kent as a director
21 Mar 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Jorie Butler Kent on 1 January 2010
05 Jul 2010 CH01 Director's details changed for Joss Kent on 1 January 2010
26 Mar 2010 AP01 Appointment of John Alfred Jutsum as a director
25 Mar 2010 TM02 Termination of appointment of Duncan Hambidge as a secretary
25 Mar 2010 AP03 Appointment of John Alfred Jutsum as a secretary
18 Jan 2010 TM01 Termination of appointment of Charles Stephenson as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 30/06/09; full list of members
02 Mar 2009 363a Return made up to 30/06/08; full list of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
18 Jul 2008 AA Full accounts made up to 30 June 2007
26 Nov 2007 288b Director resigned
08 Aug 2007 363s Return made up to 30/06/07; no change of members
15 Jun 2007 288b Director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
30 Jan 2007 288a New director appointed
25 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Jul 2006 288a New director appointed
04 May 2006 AA Full accounts made up to 30 June 2005