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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)
12 Feb 2010 CH04 Secretary's details changed for Sisec Limited on 2 February 2010
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 TM01 Termination of appointment of Susan Healy as a director
12 Feb 2010 TM01 Termination of appointment of Susan Healy as a director
05 Oct 2009 AA Full accounts made up to 30 January 2009
02 Feb 2009 363a Return made up to 02/02/09; full list of members
26 Nov 2008 AA Full accounts made up to 1 February 2008
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Oct 2008 CERTNM Company name changed lands' end direct merchants U.K. LIMITED\certificate issued on 03/10/08
11 Jul 2008 288b Appointment terminated director stephen bechwar
26 Mar 2008 363a Return made up to 03/02/08; full list of members
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New director appointed
27 Nov 2007 AA Full accounts made up to 2 February 2007
05 Mar 2007 363s Return made up to 03/02/07; full list of members
09 Jan 2007 288a New director appointed
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed
26 Jul 2006 AA Full accounts made up to 27 January 2006
06 Mar 2006 363s Return made up to 03/02/06; full list of members
06 Mar 2006 288b Director resigned
30 Jan 2006 AA Full accounts made up to 31 December 2004
29 Nov 2005 225 Accounting reference date extended from 28/12/05 to 27/01/06
26 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jul 2005 288a New director appointed