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POLO RALPH LAUREN U.K. LIMITED

Company number 02353811

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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)
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	TM01	Termination of appointment of Aldo Fleri as a director	View PDF Termination of appointment of Aldo Fleri as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM01	Termination of appointment of Sherry Jetter as a director	View PDF Termination of appointment of Sherry Jetter as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM01	Termination of appointment of Hugh Duffy as a director	View PDF Termination of appointment of Hugh Duffy as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 4,013	View PDF Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 4,013 - link opens in a new window - 16 pages (16 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Aldo Alex Fleri on 1 October 2009	View PDF Director's details changed for Aldo Alex Fleri on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Lars Anders Romberg on 1 October 2009	View PDF Director's details changed for Lars Anders Romberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Sherry Lynne Jetter on 1 October 2009	View PDF Director's details changed for Sherry Lynne Jetter on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	CH01	Director's details changed for Hugh Brian Duffy on 1 October 2009	View PDF Director's details changed for Hugh Brian Duffy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 13 pages (13 pages)
27 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2008	AA	Full accounts made up to 29 March 2008	View PDF Full accounts made up to 29 March 2008 - link opens in a new window - 12 pages (12 pages)
28 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2008	288c	Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland	View PDF Director's Change of Particulars / hugh duffy / 02/03/2008 / HouseName/Number was: , now: 21; Street was: highwood, now: chemin de lulasse; Area was: woodland drive, now: ; Post Town was: east horsley, now: vandoeuvres; Region was: surrey, now: ; Post Code was: KT24 5AN, now: 1253; Country was: , now: switzerland - link opens in a new window - 1 page (1 page)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
19 Jul 2007	AA	Group of companies' accounts made up to 1 April 2006	View PDF Group of companies' accounts made up to 1 April 2006 - link opens in a new window - 20 pages (20 pages)
25 Apr 2007	88(2)R	Ad 15/03/07--------- £ si 1@1=1 £ ic 4012/4013	View PDF Ad 15/03/07--------- £ si 1@1=1 £ ic 4012/4013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	123	Nc inc already adjusted 15/03/07	View PDF Nc inc already adjusted 15/03/07 - link opens in a new window - 1 page (1 page)
25 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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