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THE FACTORY SHOP LIMITED

Company number 04176887

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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)
17 Dec 2007 288b Director resigned
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £11,300,000 dividend 10/12/07
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Aug 2007 AA Full accounts made up to 1 April 2007
16 May 2007 287 Registered office changed on 16/05/07 from: millenium business park station road steeton west yorkshire BD20 6RB
09 Mar 2007 363a Return made up to 09/03/07; full list of members
08 Aug 2006 AA Full accounts made up to 2 April 2006
10 Mar 2006 363a Return made up to 09/03/06; full list of members
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Director's particulars changed
10 Mar 2006 288c Secretary's particulars changed;director's particulars changed
10 Mar 2006 288c Director's particulars changed
25 Oct 2005 AA Full accounts made up to 3 April 2005
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
04 Apr 2005 363s Return made up to 09/03/05; full list of members
29 Mar 2005 288b Secretary resigned;director resigned
29 Mar 2005 288a New secretary appointed
22 Dec 2004 288a New director appointed
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 12/11/04
19 Nov 2004 155(6)b Declaration of assistance for shares acquisition
19 Nov 2004 155(6)b Declaration of assistance for shares acquisition