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FIFTH AVENUE COLLECTION GB LIMITED

Company number 05009818

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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)
05 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 TM01 Termination of appointment of Kevin Dally as a director
05 Feb 2010 AP01 Appointment of Kevin John Dally as a director
05 Feb 2010 CH01 Director's details changed for Jason Butler on 1 October 2009
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Adam Jason Butler on 1 October 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 08/01/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 08/01/08; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
25 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 08/01/07; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Feb 2006 363a Return made up to 08/01/06; full list of members
16 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Mar 2005 363a Return made up to 08/01/05; full list of members
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288a New secretary appointed;new director appointed
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
28 Sep 2004 288b Secretary resigned