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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)
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
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Request DocumentReturn made up to 19/07/93; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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28 Sep 1992 288 Director resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
17 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed