- Company Overview for FASHOFF UK LIMITED (03405119)
- Filing history for FASHOFF UK LIMITED (03405119)
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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) |
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22 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
15 Sep 2004 | 363a | Return made up to 18/07/04; full list of members | |
12 Feb 2004 | 288c | Director's particulars changed | |
22 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
22 Sep 2003 | 288c | Director's particulars changed | |
25 Jul 2003 | 363a | Return made up to 18/07/03; full list of members | |
20 Dec 2002 | 288b | Secretary resigned | |
20 Dec 2002 | 288a | New secretary appointed | |
26 Jul 2002 | 363a | Return made up to 18/07/02; full list of members | |
26 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
13 Mar 2002 | 287 | Registered office changed on 13/03/02 from: 12 plumtree court london EC4A 4HT | |
28 Jan 2002 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jan 2002 | RESOLUTIONS |
Resolutions
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28 Jan 2002 | 288a | New director appointed | |
28 Jan 2002 | 288b | Director resigned | |
09 Oct 2001 | 288a | New director appointed | |
24 Aug 2001 | 363a | Return made up to 18/07/01; full list of members | |
17 Aug 2001 | 288c | Director's particulars changed | |
27 Mar 2001 | AA | Full accounts made up to 31 December 2000 | |
19 Mar 2001 | 287 | Registered office changed on 19/03/01 from: c/o levy gee chartered accountan 66 wigmore street london W1H 0HQ | |
31 Jan 2001 | AUD | Auditor's resignation | |
13 Dec 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/12/00 | |
30 Nov 2000 | AA | Full accounts made up to 30 June 2000 | |
28 Nov 2000 | 88(2)R | Ad 20/06/00--------- £ si 550000@1 | |
28 Nov 2000 | 123 | Nc inc already adjusted 20/06/00 |