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THE FACTORY SHOP GROUP LIMITED

Company number 04675912

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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 RESOLUTIONS Resolutions
  • RES13 ‐ Rights waived 10/12/07
23 Aug 2007 AA Full accounts made up to 1 April 2007
16 May 2007 287 Registered office changed on 16/05/07 from: millennium business park station road steeton west yorkshire BD20 6RB
26 Feb 2007 363a Return made up to 24/02/07; full list of members
09 Dec 2006 288a New director appointed
08 Aug 2006 AA Full accounts made up to 2 April 2006
10 Mar 2006 363a Return made up to 24/02/06; full list of members
10 Mar 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Full accounts made up to 3 April 2005
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
29 Mar 2005 288b Director resigned
14 Mar 2005 363s Return made up to 24/02/05; full list of members
22 Dec 2004 288a New director appointed
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
06 Dec 2004 155(6)b Declaration of assistance for shares acquisition
06 Dec 2004 155(6)a Declaration of assistance for shares acquisition
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 288b Director resigned
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association