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ST. TROPEZ HOLDINGS LIMITED

Company number 05706646

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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)
26 May 2011 TM01 Termination of appointment of Selma Terzic as a director
26 May 2011 TM01 Termination of appointment of Ann Murray as a director
26 May 2011 TM01 Termination of appointment of Michelle Feeney as a director
21 Apr 2011 TM01 Termination of appointment of Wayne Beedle as a director
29 Mar 2011 AA Full accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2010 AP01 Appointment of Ann Caitriona Murray as a director
12 Oct 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 May 2011
12 Oct 2010 AD01 Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 12 October 2010
12 Oct 2010 TM02 Termination of appointment of Wayne Beedle as a secretary
12 Oct 2010 AP03 Appointment of Simon Paul Plant as a secretary
12 Oct 2010 AP01 Appointment of Timothy James Perman as a director
12 Oct 2010 AP01 Appointment of Mr Simon Paul Plant as a director
12 Oct 2010 AP01 Appointment of Mr Brandon Howard Leigh as a director
04 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Mr Wayne Beedle on 13 February 2010
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 CH01 Director's details changed for Mrs Selma Terzic on 13 February 2010
25 Mar 2010 CH01 Director's details changed for Mrs Michelle Dawn Feeney on 13 February 2010
25 Mar 2010 CH01 Director's details changed for Mr Wayne Beedle on 13 February 2010
09 Nov 2009 AA Full accounts made up to 31 July 2009
30 Apr 2009 363a Return made up to 13/02/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 July 2008
29 Oct 2008 288b Appointment terminated director steven oakes