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THE ORIGINAL FACTORY SHOP GROUP LIMITED

Company number 02882042

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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)
08 Aug 2006 AA Full accounts made up to 2 April 2006
19 Dec 2005 363a Return made up to 17/12/05; full list of members
11 Oct 2005 AA Full accounts made up to 3 April 2005
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
29 Mar 2005 288b Director resigned
20 Jan 2005 363s Return made up to 17/12/04; full list of members
22 Dec 2004 288a New director appointed
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 12/11/04
19 Nov 2004 155(6)b Declaration of assistance for shares acquisition
19 Nov 2004 155(6)a Declaration of assistance for shares acquisition
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
07 Jul 2004 AA Full accounts made up to 28 March 2004
14 Jan 2004 123 Nc inc already adjusted 19/12/02
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2003 363s Return made up to 17/12/03; full list of members
10 Nov 2003 AA Group of companies' accounts made up to 30 March 2003
12 Aug 2003 CERTNM Company name changed the factory shop group LIMITED\certificate issued on 12/08/03
09 Jul 2003 288a New secretary appointed
23 Jun 2003 288a New director appointed