- Company Overview for HOLLISTER EUROPE LIMITED (02403481)
- Filing history for HOLLISTER EUROPE LIMITED (02403481)
- People for HOLLISTER EUROPE LIMITED (02403481)
- Charges for HOLLISTER EUROPE LIMITED (02403481)
- More for HOLLISTER EUROPE LIMITED (02403481)
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) |
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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
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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 |