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RALPH LAUREN UK LIMITED

Company number 02959496

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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 Jan 2015 TM01 Termination of appointment of John Anthony Hooks as a director on 15 December 2014
03 Jan 2015 AA Full accounts made up to 29 March 2014
11 Nov 2014 TM01 Termination of appointment of Lars Anders Romberg as a director on 31 October 2014
19 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
09 Dec 2013 AA Full accounts made up to 30 March 2013
07 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Feb 2013 MISC Amending date of birth from 06/06/1963 to 29/06/1963
04 Jan 2013 AA Full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 2 April 2011
18 Nov 2011 CH01 Director's details changed for Mr Christopher Lund on 10 November 2011
03 Nov 2011 CH01 Director's details changed for John Anthony Hooks on 28 October 2011
10 Oct 2011 TM01 Termination of appointment of Hugh Duffy as a director
10 Oct 2011 TM01 Termination of appointment of Sherry Jetter as a director
10 Oct 2011 AP01 Appointment of John Anthony Hooks as a director
05 Apr 2011 CERTNM Company name changed polo uk LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
05 Apr 2011 CONNOT Change of name notice
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Hugh Brian Duffy on 1 January 2011
25 Nov 2010 AA Full accounts made up to 3 April 2010
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Marco Rene Leon Robert Kerschen on 1 October 2009
17 Mar 2010 CH01 Director's details changed for Lars Anders Romberg on 1 October 2009
17 Mar 2010 AD02 Register inspection address has been changed