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THE ORIGINAL FACTORY SHOP LIMITED

Company number 02913491

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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 Accounts for a dormant company made up to 2 April 2006
19 Apr 2006 363a Return made up to 23/03/06; full list of members
19 Apr 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Accounts for a dormant company made up to 3 April 2005
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
04 Apr 2005 363s Return made up to 23/03/05; full list of members
29 Mar 2005 288b Director resigned
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 ‐ Acquistion 12/11/04
19 Nov 2004 155(6)a 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
29 Mar 2004 363s Return made up to 23/03/04; full list of members
10 Nov 2003 AA Full accounts made up to 30 March 2003
11 Sep 2003 288a New secretary appointed
12 Aug 2003 CERTNM Company name changed the factory shop LIMITED\certificate issued on 12/08/03
23 Jun 2003 288a New director appointed
30 Apr 2003 363s Return made up to 23/03/03; full list of members
24 Dec 2002 155(6)a Declaration of assistance for shares acquisition
24 Dec 2002 288b Secretary resigned;director resigned