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ABERCROMBIE & FITCH DESIGN LIMITED

Company number 02374432

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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)
14 Oct 2004 AA Accounts made up to 31 January 2004
29 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288b Director resigned
29 Jun 2004 288a New director appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 72A newland street witham essex CM8 1AH
26 May 2004 363s Return made up to 20/04/04; full list of members
08 Dec 2003 287 Registered office changed on 08/12/03 from: integer 35-37 fitzroy street london W1T 6DX
16 Oct 2003 AA Accounts made up to 31 January 2003
27 May 2003 363s Return made up to 20/04/03; full list of members
27 May 2003 363(287) Registered office changed on 27/05/03
05 Nov 2002 AA Accounts made up to 31 January 2002
15 Oct 2002 287 Registered office changed on 15/10/02 from: oriel buildings 10 margaret street london W1N 7LF
06 Oct 2002 363a Return made up to 20/04/02; no change of members
31 Aug 2001 AA Accounts made up to 31 January 2001
06 Aug 2001 363s Return made up to 20/04/01; full list of members
06 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Aug 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
18 Aug 2000 AA Accounts made up to 31 January 2000
22 May 2000 363s Return made up to 20/04/00; full list of members
15 Oct 1999 288a New secretary appointed
13 Oct 1999 288b Secretary resigned;director resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed