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LA SENZA GIRL LIMITED

Company number 04584325

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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)
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Director resigned
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 AUD Auditor's resignation
14 Feb 2006 288c Director's particulars changed
01 Feb 2006 AA Full accounts made up to 2 April 2005
15 Nov 2005 363a Return made up to 07/11/05; full list of members
14 Nov 2005 288c Director's particulars changed
19 Nov 2004 363s Return made up to 07/11/04; full list of members
19 Nov 2004 363(288) Director's particulars changed
25 Oct 2004 288c Director's particulars changed
09 Sep 2004 AA Full accounts made up to 27 March 2004
05 Aug 2004 288c Director's particulars changed
31 Mar 2004 288b Secretary resigned
31 Mar 2004 288a New secretary appointed
29 Jan 2004 288a New director appointed
29 Jan 2004 363s Return made up to 07/11/03; full list of members
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 225 Accounting reference date extended from 30/11/03 to 27/03/04
23 Jan 2003 287 Registered office changed on 23/01/03 from: ryman house, swollowfield way hayes middx UB3 1DQ
23 Jan 2003 288a New director appointed
23 Jan 2003 288a New secretary appointed;new director appointed