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FRED PERRY (HOLDINGS) LIMITED

Company number 03114539

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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)
24 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Kazuyoshi Hama on 1 October 2009
23 Oct 2009 AD04 Register(s) moved to registered office address
23 Oct 2009 CH01 Director's details changed for Keiji Tanabe on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Katsuyuki Tanabe on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Kazuyoshi Hama on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Barry Richard Webb on 1 October 2009
23 Oct 2009 CH01 Director's details changed for John Thomas Stephen Flynn on 1 October 2009
23 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 287 Registered office changed on 27/09/2009 from 24 west street covent garden london WC2H 9NA
16 Sep 2009 288c Director's change of particulars / keiji tanabe / 20/03/2009
25 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
22 Oct 2008 363a Return made up to 17/10/08; full list of members
17 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
22 Sep 2008 288c Director's change of particulars / katsuyuki tanabe / 11/12/2007
25 Oct 2007 363a Return made up to 17/10/07; full list of members
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
09 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
12 Jul 2007 288b Director resigned
20 Feb 2007 288a New director appointed
30 Jan 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 288c Director's particulars changed
16 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 17/10/06; full list of members