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HAAGEN-DAZS U.K. LIMITED

Company number 02319659

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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)
03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1990 287 Registered office changed on 15/08/90 from: 315 portland road hove east sussex BN3 5ST
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Request DocumentRegistered office changed on 15/08/90 from: 315 portland road hove east sussex BN3 5ST
23 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
09 Jan 1990 AA Full accounts made up to 30 September 1989
04 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 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
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1989 123 £ nc 1000/1000000
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Request Document£ nc 1000/1000000
29 Dec 1988 CERTNM Company name changed cordbrand LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed cordbrand LIMITED\certificate issued on 29/12/88
21 Dec 1988 287 Registered office changed on 21/12/88 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/12/88 from: classic house 174/180 old street london EC1V 9BP
21 Nov 1988 NEWINC Incorporation