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HOLLISTER EUROPE LIMITED

Company number 02403481

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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)
04 Dec 2009 TM01 Termination of appointment of Christian Fadier as a director
11 Nov 2009 AP03 Appointment of Darlene Marie Roback as a secretary
11 Nov 2009 TM02 Termination of appointment of Dian Thielitz as a secretary
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Oct 2008 288c Director's change of particulars / samuel brilliant / 18/08/2000
14 Oct 2008 288c Director's change of particulars / varghese maliekel / 04/05/2007
13 Oct 2008 288c Director's change of particulars / christian fadier / 31/03/2008
26 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
16 Oct 2007 363a Return made up to 19/09/07; full list of members
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 19/09/06; full list of members
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Director resigned
18 Oct 2006 288c Director's particulars changed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
07 Nov 2005 288a New director appointed
11 Oct 2005 363a Return made up to 19/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
10 Oct 2005 288c Director's particulars changed