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CALVIN KLEIN STORES UK LIMITED

Company number NI005449

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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)
04 Dec 2012 AA Full accounts made up to 31 December 2011
29 Nov 2012 TM01 Termination of appointment of a director
28 Nov 2012 TM01 Termination of appointment of Hans Schmitt as a director
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
06 Mar 2012 AA Full accounts made up to 31 December 2010
23 Feb 2012 AAMD Amended full accounts made up to 31 December 2009
28 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Hans Schmitt as a director
10 Feb 2011 AP01 Appointment of Ellora Mcpherson as a director
28 Jan 2011 AAMD Amended group of companies' accounts made up to 31 December 2007
28 Jan 2011 AAMD Amended group of companies' accounts made up to 31 December 2006
12 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Sep 2010 AP01 Appointment of Lisa Wyn Stopher as a director
21 Sep 2010 AP01 Appointment of Melanie Gallop as a director
28 Jun 2010 AA Full accounts made up to 31 December 2008
20 Sep 2009 296(NI) Change of dirs/sec
14 Sep 2009 98-3(NI) Pars re con re shares
14 Sep 2009 98-2(NI) Return of allot of shares
01 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Sep 2009 UDM+A(NI) Updated mem and arts
01 Sep 2009 133(NI) Not of incr in nom cap
03 Jun 2009 296(NI) Change of dirs/sec
14 May 2009 UDM+A(NI) Updated mem and arts