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KARL LAGERFELD (U.K.)

Company number 02686825

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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)
29 Dec 2004 353 Location of register of members
06 Dec 2004 AA Accounts made up to 31 March 2004
03 Mar 2004 363a Return made up to 12/02/04; full list of members
14 Aug 2003 AA Accounts made up to 31 March 2003
07 Apr 2003 363a Return made up to 12/02/03; full list of members
30 Jan 2003 AA Full accounts made up to 31 March 2002
08 Oct 2002 288c Director's particulars changed
12 Apr 2002 122 £ nc 12000000/560001 14/03/02
  • 122 ‐ £ ic 11440000/1 14/03/02 £ sr 11439999@1=11439999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12000000/560001 14/03/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 CERT3 Certificate of re-registration from Limited to Unlimited
28 Feb 2002 MAR Re-registration of Memorandum and Articles
28 Feb 2002 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Feb 2002 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Feb 2002 49(1) Application for reregistration from LTD to UNLTD
22 Feb 2002 363a Return made up to 12/02/02; full list of members
22 Nov 2001 AA Accounts made up to 31 March 2001
04 Nov 2001 288b Director resigned
31 Jul 2001 288b Director resigned
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned
22 Feb 2001 363a Return made up to 12/02/01; full list of members
08 Dec 2000 AA Accounts made up to 31 March 2000
21 Feb 2000 363a Return made up to 12/02/00; full list of members
22 Oct 1999 AA Accounts made up to 31 March 1999
10 Apr 1999 288a New director appointed