- Company Overview for ABERCROMBIE & KENT EUROPE LIMITED (02261264)
- Filing history for ABERCROMBIE & KENT EUROPE LIMITED (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) |
|---|---|---|---|
| 04 Jul 1996 | AA | Full accounts made up to 31 December 1995 | |
| 15 Mar 1996 | AUD | Auditor's resignation | |
| 18 Aug 1995 | 363s | Return made up to 19/07/95; no change of members | |
| 03 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 18 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 18 Aug 1994 | 363s |
Return made up to 19/07/94; no change of members
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|
Request DocumentReturn made up to 19/07/94; no change of members |
| 13 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 25 Jul 1993 | 363s |
Return made up to 19/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 19/07/93; full list of members |
| 15 Oct 1992 | AA |
Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1991 |
| 28 Sep 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Aug 1992 | 363s |
Return made up to 24/07/92; no change of members
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|
Request DocumentReturn made up to 24/07/92; no change of members |
| 01 Feb 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 13 Aug 1991 | 363b |
Return made up to 16/07/91; full list of members
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|
Request DocumentReturn made up to 16/07/91; full list of members |
| 13 Aug 1991 | 363a |
Return made up to 24/07/91; no change of members
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|
Request DocumentReturn made up to 24/07/91; no change of members |
| 12 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 12 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 27 Feb 1991 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
| 27 Feb 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 04 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 09 Apr 1990 | 363 |
Return made up to 24/07/89; full list of members
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|
Request DocumentReturn made up to 24/07/89; full list of members |
| 11 Apr 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 28 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Nov 1988 | 287 |
Registered office changed on 17/11/88 from: 47 duke street st james's london SW1Y 6DD
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|
Request DocumentRegistered office changed on 17/11/88 from: 47 duke street st james's london SW1Y 6DD |