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ALICIA'S FANTASY LIMITED

Company number 03678600

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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)
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
  • CONNOT ‐
10 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
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