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LA SENZA LIMITED

Company number 02924472

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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)
31 Aug 2007 288b Director resigned
19 Aug 2007 288b Director resigned
20 Jun 2007 363a Return made up to 29/04/07; full list of members
22 May 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 1 April 2006
09 Nov 2006 288a New director appointed
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 AUD Auditor's resignation
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 May 2006 363a Return made up to 29/04/06; full list of members
14 Feb 2006 288c Director's particulars changed
01 Feb 2006 AA Full accounts made up to 2 April 2005
17 May 2005 363s Return made up to 29/04/05; full list of members
28 Jan 2005 AA Full accounts made up to 27 March 2004
25 Oct 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed