ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

Date	Type	Description	View / Download
09 Dec 2005	287	Registered office changed on 09/12/05 from: the maltings the old brewery priory lane burford oxfordshire OX18 4SG	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
03 Oct 2005	363s	Return made up to 30/06/05; full list of members	(10 pages)
04 Aug 2005	288a	New director appointed	(1 page)
27 Jun 2005	288b	Director resigned	(1 page)
15 Mar 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
02 Sep 2004	363s	Return made up to 30/06/04; full list of members	(10 pages)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Converted 11/11/03
06 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Feb 2004	288a	New director appointed	(2 pages)
29 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
02 Oct 2003	363s	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
01 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288b	Director resigned	(1 page)
17 Dec 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
04 Sep 2001	363s	Return made up to 19/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(353) ‐ Location of register of members address changed	(9 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)