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FRENCH NEW WAVE COLLECTION LIMITED

Company number 04360338

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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)
04 Jan 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Dec 2005 CERTNM Company name changed l m n (uk) LIMITED\certificate issued on 28/12/05
29 Jan 2005 363s Return made up to 25/01/05; full list of members
13 May 2004 AA Accounts made up to 31 March 2004
13 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jan 2004 363s Return made up to 25/01/04; full list of members
04 Aug 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Feb 2003 363s Return made up to 25/01/03; full list of members
15 Nov 2002 225 Accounting reference date extended from 31/01/03 to 31/03/03
15 May 2002 88(2)R Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
06 Feb 2002 288a New secretary appointed
06 Feb 2002 288b Secretary resigned
25 Jan 2002 NEWINC Incorporation