AND OTHER BRANDS LIMITED
Company Documents
Date | Description |
---|---|
19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH EVANS / 16/10/2015 |
23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/03/1527 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
28/02/1528 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
29/10/1429 October 2014 | DIRECTOR APPOINTED ELIZABETH EVANS |
29/10/1429 October 2014 | DIRECTOR APPOINTED SANAM SOUFIPOUR |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE SHEARWOOD |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE |
03/04/143 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
10/03/1410 March 2014 | ADOPT ARTICLES 03/03/2014 |
10/03/1410 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 415331 |
03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 03/03/14 |
08/04/138 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
08/04/138 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATONS SECRETARIES LIMITED / 05/04/2013 |
12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN |
02/03/132 March 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVE LUSTMAN / 01/10/2009 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GLANVILLE / 01/10/2009 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE SHEARWOOD / 01/10/2009 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN LOVELOCK / 01/10/2009 |
25/02/1225 February 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/07/117 July 2011 | COMPANY NAME CHANGED AURORA FASHIONS VENTURES LIMITED CERTIFICATE ISSUED ON 07/07/11 |
07/07/117 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/04/1120 April 2011 | 13/03/11 NO CHANGES |
01/04/111 April 2011 | PREVEXT FROM 31/01/2011 TO 28/02/2011 |
09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
22/03/1022 March 2010 | SAIL ADDRESS CREATED |
22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
17/09/0917 September 2009 | COMPANY NAME CHANGED HS 484 LIMITED CERTIFICATE ISSUED ON 17/09/09 |
18/03/0918 March 2009 | FACILITIES AGREEMENT 02/03/2009 |
17/03/0917 March 2009 | DIRECTOR APPOINTED DEREK JOHN LOVELOCK |
17/03/0917 March 2009 | DIRECTOR APPOINTED MIKE SHEARWOOD |
17/03/0917 March 2009 | DIRECTOR APPOINTED MARGARET EVE LUSTMAN |
17/03/0917 March 2009 | DIRECTOR APPOINTED RICHARD GLANVILLE |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TRUSCOTT |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR HEATONS DIRECTORS LIMITED |
11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/02/0925 February 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 |
25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM, FIFTH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB |
25/02/0925 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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