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PVH UK GROUP LIMITED

Company number 03370088

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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 Jul 2009 123 Nc inc already adjusted 15/07/09
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2009 363a Return made up to 14/05/09; full list of members
20 Jan 2009 AA Full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 14/05/08; full list of members
14 Jan 2008 AA Full accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 14/05/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: 2A cavendish square london W1G 0BF
28 Dec 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 14/05/06; full list of members
27 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Full accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 14/05/05; full list of members
14 Jan 2005 AA Full accounts made up to 31 March 2004
14 Jan 2005 AA Full accounts made up to 31 March 2003
06 May 2004 363s Return made up to 14/05/04; full list of members
03 Feb 2004 287 Registered office changed on 03/02/04 from: 68A neal street covent garden london WC2H 9UH
17 Jul 2003 363s Return made up to 14/05/03; full list of members
16 Apr 2003 AUD Auditor's resignation
03 Mar 2003 AA Full accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 14/05/02; full list of members
  • 363(287) ‐ Registered office changed on 20/06/02
02 Feb 2002 AA Full accounts made up to 31 March 2001
10 Jul 2001 363s Return made up to 14/05/01; full list of members
08 Jun 2001 88(2)R Ad 30/03/01--------- £ si 1800000@1=1800000 £ ic 1000000/2800000
10 May 2001 395 Particulars of mortgage/charge