- Company Overview for CALVIN KLEIN STORES UK LIMITED (NI005449)
- Filing history for CALVIN KLEIN STORES UK LIMITED (NI005449)
- People for CALVIN KLEIN STORES UK LIMITED (NI005449)
- Charges for CALVIN KLEIN STORES UK LIMITED (NI005449)
- Insolvency for CALVIN KLEIN STORES UK LIMITED (NI005449)
- More for CALVIN KLEIN STORES UK LIMITED (NI005449)
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) |
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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
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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 |