Donna Karan Management Company UK Ltd

Company Registration Number: 03693527

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Donna Karan Management Company UK Ltd is a Private Company Limited by Shares first registered on 5 January 1999. Its current registered address is in London.

Registration Data

Company Number

03693527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2737113

Registration Start Date

27 June 2011

Registration Expiry Date

26 June 2018

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20172015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,013,068£876,165£844,380£808,940£789,980£771,633£751,941£1,148,735
of which Cash £599,685£0£0£0£0£0£0£0
Total Assets £1,013,068£876,165£844,380£808,940£789,980£771,633£751,941£1,148,735
Current Liabilities £108,349£32,554£32,373£4,326£24,325£28,572£23,045£400,024
Net Current Assets £904,719£843,611£812,007£804,614£765,655£743,061£728,896£748,711
Total Net Worth £904,719£843,611£812,007£804,614£765,655£743,061£728,896£748,711

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • GOLDFARB, Jeffrey

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: March 1977

    G-Iii Apparel Group, Ltd.
    512 Seventh Ave., 35th Floor
    New York
    10018
    United States

  • GOLDFARB, Morris

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: September 1950

    G-Iii Apparel Group, Ltd.
    512 Seventh Ave., 35th Floor
    New York
    10018
    United States

  • MILLER, Wayne

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: September 1957

    G-Iii Apparel Group, Ltd.
    512 Seventh Ave., 35th Floor
    New York
    10018
    United States

  • NACKMAN, Neal

    Director

    Appointed on 1 December 2016

     

    Nationality: American

    Occupation: Businessman

    Month of birth: October 1959

    G-Iii Apparel Group, Ltd.
    512 Seventh Ave., 35th Floor
    New York
    10018
    United States

  • ROLAND, Randon Quaintance

    Director

    Appointed on 30 November 2018

     

    Nationality: American

    Occupation: Businessman

    Month of birth: March 1958

    7401 Boone Avenue North
    Brooklyn Park
    Minnesota 55428
    United States

  • BRESSMAN, David Lawrence

    Secretary

    Appointed on 5 January 1999

    Resigned on 25 May 1999

    435 Lewelen Circle
    Englewood
    New Jersey
    Usa
    07631

  • USDAN, Lynn E

    Secretary

    Appointed on 27 March 2006

    Resigned on 1 December 2016

    Nationality: British

    550 Seventh Avenue
    New York
    New York
    10018
    Usa

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1999

    Resigned on 2 February 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 1999

    Resigned on 5 January 1999

    26
    Church Street
    London
    NW8 8EP

  • ARONSSON, Jeffry M

    Director

    Appointed on 1 January 2004

    Resigned on 5 January 2007

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: July 1953

    393 Riversville Road
    Greenwich
    Connecticut 06831
    Usa

  • BROWN, Caroline Tulenko

    Director

    Appointed on 2 February 2015

    Resigned on 1 December 2016

    Nationality: Usa

    Occupation: Chief Executive Officer

    Month of birth: June 1968

    550 Seventh Avenue
    New York
    New York 10018
    Usa

  • BRUSONE, Giuseppe

    Director

    Appointed on 26 September 2001

    Resigned on 17 January 2003

    Nationality: Italian

    Occupation: Chief Executive Officer

    Month of birth: October 1943

    Via Tommasso Grossi
    20121 Milan
    FOREIGN
    Italy

  • DE ROYERE, Xavier

    Director

    Appointed on 9 July 2002

    Resigned on 15 March 2006

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1968

    3 Thomas Place
    Kensington Green
    London
    W8 5UG

  • DOVE, Anthony Charles

    Director

    Appointed on 5 January 1999

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    59 Blackheath Park
    Blackheath
    London
    SE3 9SQ

  • IDOL, John Debus

    Director

    Appointed on 19 February 1999

    Resigned on 13 July 2001

    Nationality: Us Citizen

    Occupation: Chief Executive Officer

    Month of birth: November 1958

    225 Elderfields Road
    Manhasset
    New York 11030
    Usa

  • KALBERER, Patricia

    Director

    Appointed on 9 July 2002

    Resigned on 1 December 2016

    Nationality: Usa

    Occupation: Chief Financial And Admin Offi

    Month of birth: October 1951

    550 Seventh Avenue
    New York
    New York
    10018
    Usa

  • KARAN, Donna Ivy

    Director

    Appointed on 19 February 1999

    Resigned on 9 July 2002

    Nationality: American

    Occupation: Chief Designer

    Month of birth: October 1948

    42 Wooster Street
    New York
    Ny 10013
    Usa

  • PARSONS, Joseph Benson

    Director

    Appointed on 5 January 1999

    Resigned on 16 November 2001

    Nationality: Us Citizen

    Occupation: Executive Vice President

    Month of birth: May 1953

    44 Welling Avenue
    Short Hills
    Nj 07078
    FOREIGN
    Usa

  • WEBER, Mark Phillips

    Director

    Appointed on 6 January 2007

    Resigned on 31 December 2014

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: March 1949

    663
    Golf Drive
    North Woodmere
    New York 11581
    Usa

  • WILSON JR, Frederick Wakefield

    Director

    Appointed on 26 March 2003

    Resigned on 31 December 2003

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1946

    1965 Broadway Ph 1d
    New York
    Ny10023

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 1999

    Resigned on 5 January 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 March 2019 Accounts for a small company made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: A80MVDEP. Transaction: MzIyOTExMTc4M2FkaXF6a2N4.

  2. 7 January 2019 [View PDF]

    Action Date: 5 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7WMBKK9. Transaction: MzIyMzgzMjA5MWFkaXF6a2N4.

  3. 18 December 2018 Director's details changed for Mr Randon Quaintance Roland on 18 December 2018 [View PDF]

    Action Date: 18 December 2018. Category: Officers. Type: CH01. Barcode: X7L123BD. Transaction: MzIyMjM3MjY1OGFkaXF6a2N4.

  4. 6 December 2018 Appointment of Mr Randon Quaintance Roland as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: AP01. Barcode: X7K7W1VE. Transaction: MzIyMTQwNjE0OWFkaXF6a2N4.

  5. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X07WNS. Transaction: MzE5NDU2MzcyMWFkaXF6a2N4.

  6. 3 November 2017 Accounts for a small company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6I0I75U. Transaction: MzE4OTI5NzI3MWFkaXF6a2N4.

  7. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6H514P4. Transaction: MzE4Nzg2OTUzOWFkaXF6a2N4.

  8. 16 August 2017 Secretary's details changed for Jordan Cosec Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CX7N0Q. Transaction: MzE4MzA1MzMyNGFkaXF6a2N4.

  9. 6 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681IGYX. Transaction: MzE3NzQ1MjU4NWFkaXF6a2N4.

  10. 24 May 2017 Previous accounting period extended from 31 December 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: A66OMUD7. Transaction: MzE3NjU0Mjc4NWFkaXF6a2N4.

  11. 26 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6IU0. Transaction: MzE2NzQ1NTY4NGFkaXF6a2N4.

  12. 24 January 2017 Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5YTJ61E. Transaction: MzE2NzM0MzY0MmFkaXF6a2N4.

  13. 24 January 2017 Director's details changed for Mr Wayne Miller on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTIDZC. Transaction: MzE2NzMzNTc1N2FkaXF6a2N4.

  14. 24 January 2017 Director's details changed for Mr Neal Nackman on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTIDXC. Transaction: MzE2NzMzNTc1MmFkaXF6a2N4.

  15. 24 January 2017 Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTIDQZ. Transaction: MzE2NzMzNTc0NmFkaXF6a2N4.

  16. 24 January 2017 Director's details changed for Mr Morris Goldfarb on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: CH01. Barcode: X5YTIDV7. Transaction: MzE2NzMzNTczMGFkaXF6a2N4.

  17. 13 December 2016 Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRWNOA. Transaction: MzE2NDI3MTQ0NGFkaXF6a2N4.

  18. 13 December 2016 Appointment of Mr Morris Goldfarb as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRWO4Q. Transaction: MzE2NDI3MTQ4OWFkaXF6a2N4.

  19. 13 December 2016 Appointment of Mr Wayne Miller as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRWNKQ. Transaction: MzE2NDI3MTQ1M2FkaXF6a2N4.

  20. 13 December 2016 Appointment of Mr Neal Nackman as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LRWNS3. Transaction: MzE2NDI3MTQzNWFkaXF6a2N4.

  21. 13 December 2016 Termination of appointment of Patricia Kalberer as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRWO17. Transaction: MzE2NDI3MTU2NWFkaXF6a2N4.

  22. 13 December 2016 Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LRWNRN. Transaction: MzE2NDI3MTQxOWFkaXF6a2N4.

  23. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMLJY8. Transaction: MzE1OTk2MzAzNGFkaXF6a2N4.

  24. 3 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY6WHL. Transaction: MzE0MTE3MjQ0MGFkaXF6a2N4.

  25. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0S4UO. Transaction: MzEzMjQ4NTI4OWFkaXF6a2N4.

  26. 25 February 2015 Secretary's details changed for Lynn E Usdan on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH03. Barcode: X41Z1HF1. Transaction: MzExODA0ODU2OGFkaXF6a2N4.

  27. 12 February 2015 Director's details changed for Patricia Kalberer on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X413U6MP. Transaction: MzExNzE1MjEzMmFkaXF6a2N4.

  28. 9 February 2015 Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40VXVYP. Transaction: MzExNjkxNjkzMmFkaXF6a2N4.

  29. 12 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQ17N. Transaction: MzExNTIwMjgxNWFkaXF6a2N4.

  30. 7 January 2015 Termination of appointment of Mark Phillips Weber as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YKTB2Y. Transaction: MzExNDkxMTA4N2FkaXF6a2N4.

  31. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6D9LK. Transaction: MzEwODQwMjg4MGFkaXF6a2N4.

  32. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ5J0A. Transaction: MzA5MTk5MDU1M2FkaXF6a2N4.

  33. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSABSR. Transaction: MzA4NjIwMjk2M2FkaXF6a2N4.

  34. 9 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOVR2G. Transaction: MzA3MDgxODg0OWFkaXF6a2N4.

  35. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHW60I. Transaction: MzA2NTMyNTMyM2FkaXF6a2N4.

  36. 31 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUSSJ. Transaction: MzA1MTU1MTE5M2FkaXF6a2N4.

  37. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4V40XY8. Transaction: MzA0NDgxMDE1NmFkaXF6a2N4.

  38. 5 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XE2T4QJJ. Transaction: MzAyOTgyMjc2MmFkaXF6a2N4.

  39. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURXINSP. Transaction: MzAyNDMyMDYxN2FkaXF6a2N4.

  40. 6 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XS3NYGE7. Transaction: MzAwNjI4ODQ2MGFkaXF6a2N4.

  41. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1R7EJF. Transaction: MzAwMjE5MzIwOGFkaXF6a2N4.

  42. 1 April 2009 Secretary appointed jordan cosec LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X33AE8NM. Transaction: MjAyOTY3MzYzMGFkaXF6a2N4.

  43. 1 April 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X33AF8NN. Transaction: MjAyOTY3MzYzMmFkaXF6a2N4.

  44. 5 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRIO69O. Transaction: MjAyMjQwNzk4OWFkaXF6a2N4.

  45. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASKNI4D8. Transaction: MjAxNjgzNjAxNWFkaXF6a2N4.

  46. 1 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AMLQRZB8. Transaction: MjAwNDU1ODYwMWFkaXF6a2N4.

  47. 28 March 2008 Secretary's change of particulars / lynn usdan / 04/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABADAYEU. Transaction: MjAwMjIyMzEzNmFkaXF6a2N4.

  48. 12 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7U9XUK. Transaction: MjAwMTA2ODQ2NWFkaXF6a2N4.

  49. 7 March 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY3NjA5MWFkaXF6a2N4.

  50. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2MjM5NGFkaXF6a2N4.

  51. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4NjY5MmFkaXF6a2N4.

  52. 5 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4MDA0MmFkaXF6a2N4.

  53. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAwOTc3OWFkaXF6a2N4.

  54. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ4NDc3OGFkaXF6a2N4.

  55. 24 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzMDIzNmFkaXF6a2N4.

  56. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjg1MTMxM2FkaXF6a2N4.

  57. 4 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MDYzMmFkaXF6a2N4.

  58. 12 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU4ODk3MWFkaXF6a2N4.

  59. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjQ3MTE2N2FkaXF6a2N4.

  60. 8 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzY5OTMwOWFkaXF6a2N4.

  61. 24 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTU2Nzg5M2FkaXF6a2N4.

  62. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTUxMDY1N2FkaXF6a2N4.

  63. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE0MjUzMWFkaXF6a2N4.

  64. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU3OTA5NGFkaXF6a2N4.

  65. 3 June 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MDc5MjEzMmFkaXF6a2N4.

  66. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM1NDIwM2FkaXF6a2N4.

  67. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM3OTY4NmFkaXF6a2N4.

  68. 21 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDMwMDY4MmFkaXF6a2N4.

  69. 18 November 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODcwODkzNmFkaXF6a2N4.

  70. 5 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NDIwOTE5MWFkaXF6a2N4.

  71. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyODEwOGFkaXF6a2N4.

  72. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzEzMDcwNGFkaXF6a2N4.

  73. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkyMjgwNGFkaXF6a2N4.

  74. 11 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQzNzYyOGFkaXF6a2N4.

  75. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMTk5MGFkaXF6a2N4.

  76. 27 December 2001 Full accounts made up to 2 January 2000 [View PDF]

    Action Date: 2 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjQyNzQxOWFkaXF6a2N4.

  77. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAwNjI4NmFkaXF6a2N4.

  78. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkzMzU1OWFkaXF6a2N4.

  79. 3 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzczNzgwNmFkaXF6a2N4.

  80. 11 January 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzA5NDg2OWFkaXF6a2N4.

  81. 23 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxODg4MzQ5OWFkaXF6a2N4.

  82. 20 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzc4MTYxNGFkaXF6a2N4.

  83. 26 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTQ3ODI0NGFkaXF6a2N4.

  84. 26 July 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjA0NzY5MGFkaXF6a2N4.

  85. 26 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc0ODM2NWFkaXF6a2N4.

  86. 8 May 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY4NzgzMGFkaXF6a2N4.

  87. 28 January 2000 Return made up to 05/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODgxMzAxMWFkaXF6a2N4.

  88. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk1NTY0MWFkaXF6a2N4.

  89. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4MzYzNGFkaXF6a2N4.

  90. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNDMyNmFkaXF6a2N4.

  91. 13 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYxNDk3M2FkaXF6a2N4.

  92. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkwNjU1OGFkaXF6a2N4.

  93. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM5ODI3M2FkaXF6a2N4.

  94. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA4NzgwMmFkaXF6a2N4.

  95. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1NzIyNmFkaXF6a2N4.

  96. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA0NjQ0OGFkaXF6a2N4.

  97. 15 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM5MzE1NGFkaXF6a2N4.

  98. 12 January 1999 Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk3ODYxNWFkaXF6a2N4.

  99. 5 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzk3Nzg5NWFkaXF6a2N4.

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34.236.190.216 Thu, 22 Aug 2019 05:32:48 +0100