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DONNA KARAN MANAGEMENT COMPANY UK LTD

Company number 03693527

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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)
16 Oct 2017 PSC05 Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 16 October 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
06 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017
24 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
24 Jan 2017 TM02 Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016
24 Jan 2017 CH01 Director's details changed for Mr Wayne Miller on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Neal Nackman on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Morris Goldfarb on 24 January 2017
13 Dec 2016 AP01 Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Morris Goldfarb as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Wayne Miller as a director on 1 December 2016
13 Dec 2016 AP01 Appointment of Mr Neal Nackman as a director on 1 December 2016
13 Dec 2016 TM01 Termination of appointment of Patricia Kalberer as a director on 1 December 2016
13 Dec 2016 TM01 Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 CH03 Secretary's details changed for Lynn E Usdan on 25 February 2015
12 Feb 2015 CH01 Director's details changed for Patricia Kalberer on 12 February 2015
09 Feb 2015 AP01 Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
07 Jan 2015 TM01 Termination of appointment of Mark Phillips Weber as a director on 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013