- Company Overview for HAAGEN-DAZS U.K. LIMITED (02319659)
- Filing history for HAAGEN-DAZS U.K. LIMITED (02319659)
- People for HAAGEN-DAZS U.K. LIMITED (02319659)
- Insolvency for HAAGEN-DAZS U.K. LIMITED (02319659)
- More for HAAGEN-DAZS U.K. LIMITED (02319659)
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) |
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02 Dec 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
02 Dec 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
03 Aug 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
25 Jul 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Apr 1993 | 288 | New director appointed | |
28 Apr 1993 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
28 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1993 | 363s |
Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members |
05 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
09 Jan 1992 | 363x |
Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members |
16 Oct 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1991 | 88(2) |
Ad 30/09/91--------- £ si 5332669@1=5332669 £ ic 2/5332671
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Request DocumentAd 30/09/91--------- £ si 5332669@1=5332669 £ ic 2/5332671 |
16 Oct 1991 | 123 |
£ nc 1000000/7000000 30/09/91
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Request Document£ nc 1000000/7000000 30/09/91 |
09 Sep 1991 | 287 |
Registered office changed on 09/09/91 from: 27 old bond street london W1X 3AA
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Request DocumentRegistered office changed on 09/09/91 from: 27 old bond street london W1X 3AA |
16 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
09 Jan 1991 | 363 |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
21 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Oct 1990 | 287 |
Registered office changed on 18/10/90 from: 60-61 trafalgar square london WC2N 5DH
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Request DocumentRegistered office changed on 18/10/90 from: 60-61 trafalgar square london WC2N 5DH |
03 Sep 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Sep 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |