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MENS DESIGNER DISCOUNT SALES LTD

Company number 03663640

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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)
28 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008 alignment with parent or subsidiary
17 Jul 2008 AA Full accounts made up to 1 April 2007
31 Oct 2007 AA Full accounts made up to 2 April 2006
22 Sep 2007 363s Return made up to 17/09/07; full list of members
16 Aug 2007 287 Registered office changed on 16/08/07 from: clubhouse forest of dean golf club lords hill coleford gloucestershire GL16 8BE
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned
16 Oct 2006 363s Return made up to 17/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2005 363s Return made up to 17/09/05; full list of members
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
27 Sep 2005 287 Registered office changed on 27/09/05 from: units 7/8 leeway industrial estate leeway newport NP19 4SL
24 Aug 2005 AA Total exemption full accounts made up to 27 November 2004
17 Feb 2005 88(2)R Ad 04/02/05--------- £ si 400000@1=400000 £ ic 1970000/2370000
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2005 123 £ nc 2000000/2400000 04/02/05
17 Dec 2004 88(2)R Ad 24/11/04--------- £ si 60000@1=60000 £ ic 1910000/1970000
10 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to short notice 24/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 60000 shares @ £1 24/11/04
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 287 Registered office changed on 06/12/04 from: claremont house lower yorkley, yorkley lydney gloucestershire GL15 4TR
29 Oct 2004 AA Full accounts made up to 29 November 2003
06 Oct 2004 363s Return made up to 30/09/04; full list of members
20 Aug 2004 395 Particulars of mortgage/charge