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SOFTLINE UK LIMITED

Company number 02438121

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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)
18 Jan 2006 363s Return made up to 31/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Oct 2005 288b Director resigned
28 Apr 2005 AA Full accounts made up to 30 June 2004
02 Mar 2005 288a New secretary appointed
02 Mar 2005 288a New director appointed
02 Mar 2005 363s Return made up to 31/10/04; full list of members
04 Aug 2004 287 Registered office changed on 04/08/04 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
04 Aug 2004 288b Secretary resigned
19 Jul 2004 288b Secretary resigned
01 Mar 2004 363s Return made up to 31/10/03; full list of members
25 Feb 2004 AA Full accounts made up to 30 June 2003
01 May 2003 288a New director appointed
01 May 2003 288b Director resigned
24 Dec 2002 AA Full accounts made up to 30 June 2002
22 Dec 2002 288a New secretary appointed
22 Dec 2002 288b Secretary resigned;director resigned
21 Nov 2002 363s Return made up to 31/10/02; full list of members
11 Jan 2002 363s Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 30 June 2001
20 Feb 2001 CERTNM Company name changed softline distribution LIMITED\certificate issued on 20/02/01
14 Feb 2001 AA Full accounts made up to 30 June 2000
13 Feb 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2001 287 Registered office changed on 23/01/01 from: 137-143 high street sutton surrey SM1 1JH
26 Sep 2000 AA Full accounts made up to 29 February 2000
14 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 30/06/00