STORCK TRAVEL RETAIL LIMITED

Company number 02269670

Date	Type	Description	View / Download
08 May 2009	363a	Return made up to 25/04/09; full list of members ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
08 May 2009	288b	Appointment terminated director william killeen	(1 page)
20 Jan 2009	288b	Appointment terminated secretary amanda jordan	(1 page)
20 Jan 2009	288a	Secretary appointed mr mark jordan	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Sep 2008	288a	Secretary appointed mrs amanda linda jordan	(1 page)
25 Sep 2008	288b	Appointment terminated secretary ian macintyre	(1 page)
23 Jun 2008	288a	Director appointed mr william cirarin killeen	(1 page)
14 May 2008	363a	Return made up to 25/04/08; full list of members ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
14 May 2008	288c	Director's change of particulars / michael zink / 18/03/2008 ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(1 page)
14 May 2008	288c	Director's change of particulars / michael zink / 18/03/2008 ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(1 page)
14 May 2008	288b	Appointment terminated director paul seftel	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
21 May 2007	363a	Return made up to 25/04/07; full list of members ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
19 May 2006	363a	Return made up to 25/04/06; full list of members ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(3 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288a	New director appointed ANNOTATION Other The address of michael zink, director of storck travel retail LIMITED, was replaced with a service address on 21/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
25 May 2005	363s	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
27 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
17 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
23 Jun 2003	363s	Return made up to 16/06/03; full list of members	(7 pages)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)