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LANDS' END EUROPE LIMITED

Company number 02583731

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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)
07 Mar 2014 AP03 Appointment of Mrs Anna Heather as a secretary
07 Mar 2014 AD02 Register inspection address has been changed from C/O Lovells Llp Atlantic House Holborn Viaduct London EC1A 2FG England
07 Mar 2014 TM02 Termination of appointment of Sisec Limited as a secretary
06 Nov 2013 AA Full accounts made up to 1 February 2013
18 Jun 2013 TM02 Termination of appointment of James Pullen as a secretary
21 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Feb 2013 TM01 Termination of appointment of James Pullen as a director
04 Jan 2013 AUD Auditor's resignation
03 Dec 2012 AP01 Appointment of Mr Michael Paul Rosera as a director
30 Nov 2012 AP01 Appointment of Ms Sara Prowse as a director
30 Oct 2012 AA Full accounts made up to 27 January 2012
19 Mar 2012 AP01 Appointment of Mr. James Anthony Pullen as a director
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Timothy Curtis as a director
28 Oct 2011 AA Full accounts made up to 28 January 2011
24 Mar 2011 CERTNM Company name changed lands' end uk LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
24 Mar 2011 CONNOT Change of name notice
22 Mar 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
09 Mar 2011 CH03 Secretary's details changed for James Anthony Pullen on 1 January 2011
27 Oct 2010 AA Full accounts made up to 29 January 2010
15 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Karl Andrew Dahlen on 2 February 2010
15 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH01 Director's details changed for Timothy John Morant Curtis on 2 February 2010