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CLOTHES & DRESSES LIMITED

Company number 05747982

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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)
06 May 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Constantino Hernandez Duran as a director
05 Jan 2011 TM01 Termination of appointment of Antonio Rodriguez Pozo as a director
05 Jan 2011 TM02 Termination of appointment of Antonio Pozo as a secretary
22 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 2,996,700
01 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment ot max number of shares 23/02/2010
16 Feb 2010 AD01 Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010
13 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Feb 2009 88(2) Ad 10/02/09\gbp si 1800000@1=1800000\gbp ic 846700/2646700\
17 Feb 2009 123 Nc inc already adjusted 10/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 20/03/08; full list of members
06 Aug 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 20/03/07; full list of members
06 Feb 2007 123 Nc inc already adjusted 07/11/06
17 Jan 2007 88(2)R Ad 07/11/06--------- £ si 846500@1=846500 £ ic 200/846700
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006 288a New secretary appointed
10 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06