- Company Overview for ALICIA'S FANTASY LIMITED (03678600)
- Filing history for ALICIA'S FANTASY LIMITED (03678600)
- People for ALICIA'S FANTASY LIMITED (03678600)
- More for ALICIA'S FANTASY LIMITED (03678600)
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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23 Nov 2011 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 23 November 2011 | |
22 Nov 2011 | AD01 | Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011 | |
10 Jan 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
10 Jan 2011 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 December 2010 | |
02 Dec 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
17 Nov 2010 | AD01 | Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 17 November 2010 | |
03 Feb 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
03 Feb 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Maria Alice Martires Teixeira on 1 October 2009 | |
02 Feb 2010 | CH04 | Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009 | |
12 Dec 2009 | AA | Total exemption small company accounts made up to 31 October 2009 | |
14 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
10 Nov 2009 | CERTNM |
Company name changed alicia fashion (primrose hill) LIMITED\certificate issued on 10/11/09
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10 Nov 2009 | RESOLUTIONS |
Resolutions
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03 Mar 2009 | 363a | Return made up to 04/12/08; full list of members | |
03 Mar 2009 | 288c | Director's change of particulars / maria teixeira / 01/12/2008 | |
03 Mar 2009 | 288c | Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009 | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
15 Dec 2008 | AA | Total exemption small company accounts made up to 31 October 2008 | |
28 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
07 Dec 2007 | 363a | Return made up to 04/12/07; full list of members | |
03 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
30 Mar 2007 | 288c | Director's particulars changed | |
30 Mar 2007 | 363s | Return made up to 04/12/06; full list of members | |
24 Mar 2006 | 288c | Director's particulars changed |