Advanced company searchLink opens in new window

TOM FORD STUDIO LIMITED

Company number 05501654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2010 AA Accounts for a small company made up to 31 December 2009
24 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2009 363a Return made up to 06/07/09; full list of members
06 Jul 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
20 May 2009 AUD Auditor's resignation
24 Apr 2009 AA Accounts for a small company made up to 31 December 2008
15 Jul 2008 363a Return made up to 06/07/08; full list of members
29 Apr 2008 AA Accounts for a small company made up to 31 December 2007
30 Aug 2007 363a Return made up to 06/07/07; full list of members
14 Jun 2007 AA Accounts for a small company made up to 31 December 2006
31 Jul 2006 363a Return made up to 06/07/06; full list of members
31 Jul 2006 363(353) Location of register of members address changed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 12 plumtree court london EC4A 4HT
04 Apr 2006 353a Location of register of members (non legible)
26 Oct 2005 88(2)R Ad 04/10/05--------- £ si 49999@1=49999 £ ic 1/50000
26 Oct 2005 123 Nc inc already adjusted 04/10/05
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
12 Oct 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution