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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)
10 Apr 1999 288a New secretary appointed;new director appointed
10 Apr 1999 288b Secretary resigned;director resigned
10 Apr 1999 288b Director resigned
02 Mar 1999 363a Return made up to 12/02/99; no change of members
07 Jan 1999 288a New secretary appointed
07 Jan 1999 288a New director appointed
07 Jan 1999 288b Secretary resigned;director resigned
19 Aug 1998 AA Accounts made up to 31 March 1998
09 Mar 1998 363a Return made up to 12/02/98; full list of members
02 Oct 1997 AA Accounts made up to 31 March 1997
17 Mar 1997 288c Director's particulars changed
14 Mar 1997 363s Return made up to 12/02/97; full list of members
14 Mar 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1996 353 Location of register of members
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1996 AA Full accounts made up to 31 March 1996
27 Jun 1996 288 Secretary's particulars changed;director's particulars changed
05 Mar 1996 363s Return made up to 12/02/96; no change of members
02 Jan 1996 AA Full accounts made up to 31 March 1995
06 Mar 1995 363s Return made up to 12/02/95; no change of members