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LACOSTE UK LIMITED

Company number 02365718

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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)
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 4,000,000
29 Dec 2010 MEM/ARTS Memorandum and Articles of Association
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 15/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2010 CH01 Director's details changed for Peter R Coulstock on 1 November 2010
09 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Richard Potzesny on 16 September 2010
27 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
16 Jul 2010 AP04 Appointment of Ffw Secretaries Limited as a secretary
15 Jul 2010 TM01 Termination of appointment of John Smith as a director
15 Jul 2010 TM01 Termination of appointment of John Prenn as a director
15 Jul 2010 TM02 Termination of appointment of John Smith as a secretary
15 Jul 2010 AP01 Appointment of Mr Christian Maurice Rondelet as a director
28 May 2010 TM01 Termination of appointment of Jon Geary as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2010 AA Full accounts made up to 26 December 2009
18 Sep 2009 363a Return made up to 16/09/09; full list of members
30 Mar 2009 AA Full accounts made up to 27 December 2008
20 Sep 2008 363a Return made up to 16/09/08; full list of members
20 Mar 2008 AA Full accounts made up to 29 December 2007
12 Oct 2007 363a Return made up to 16/09/07; full list of members
03 Apr 2007 AA Full accounts made up to 30 December 2006
05 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
13 Nov 2006 AA Full accounts made up to 31 May 2006