Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2012 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 29/01/11 Limited Brands Inc
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11 Jun 2012 |
OSCC01 |
Alteration of constitutional documents on 29 January 2011
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25 Jan 2011 |
OSTN01 |
Transitional return by a UK establishment of an overseas company
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25 Jan 2011 |
OSTN01-CHNG |
Transitional return for BR012735 - Changes made to the UK establishment, Business Change Null
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25 Jan 2011 |
OSTN01-PAR |
Transitional return for BR012735 - person authorised to accept service, Claire Laura Gray Unit 3 Upp Hall Farm Salmons Lane Colchester Essex CO6 1RY
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25 Jan 2011 |
OSTN01-CHNG |
Transitional return for BR012735 - Changes made to the UK establishment, Address Change Claire Gray (+1), 16 Garrick Street, London, WC2E 9BA, United States
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25 Jan 2011 |
OSTN01-CHNG |
Transitional return for FC014198 - Changes made to the UK establishment, Change of Address Claire Gray (+1), 16 Garrick Street, London, WC2E 9BA, United States
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25 Jan 2011 |
OSTN01-PAR |
Transitional return for BR012735 - person authorised to represent, Douglas Williams 16 Garrick Street London WC2E 9BA
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21 Jul 2008 |
MISC |
Terminate appointment director susan elizabeth brandon
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07 Dec 2006 |
AA |
Full group accounts made up to 28 January 2006
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07 Dec 2006 |
692(1)(b) |
Secretary resigned;new secretary appointed
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07 Dec 2006 |
692(1)(b) |
Director resigned
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07 Dec 2006 |
692(1)(b) |
Director's particulars changed;director resigned
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17 Jul 2006 |
FPA |
First pa details changed claire gray 72A newland street witham essex CM8 1AH
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17 Jul 2006 |
BUSADD |
Business address 16 garrick street london WC2E 9BA
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17 Jul 2006 |
692(1)(c) |
Pa:app/par
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24 Jan 2006 |
AA |
Full group accounts made up to 31 January 2004
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26 Oct 2005 |
FPA |
First pa details changed mrs. S brandon oriel buildings 10 margaret street london W1N 7LF
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26 Oct 2005 |
692(1)(c) |
Pa:res/app
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26 Oct 2005 |
692(1)(b) |
Secretary resigned;new secretary appointed
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26 Oct 2005 |
692(1)(b) |
Director resigned;new director appointed
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26 Oct 2005 |
692(1)(b) |
Director resigned;new director appointed
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21 Oct 2005 |
395 |
Particulars of mortgage/charge
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01 Aug 2005 |
AA |
Full group accounts made up to 29 January 2005
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08 Aug 2003 |
AA |
Full accounts made up to 1 February 2003
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