A LA MODE KNIGHTSBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/134 June 2013 | SECRETARY APPOINTED MRS JOSEPHINE TURNER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TURNER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY PETER TURNER |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLIFFORD TURNER / 10/01/2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CLIFFORD TURNER / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD TURNER / 10/01/2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD TURNER / 01/10/2009 |
| 09/01/109 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 36 HANS CRESCENT LONDON SW1X 0LZ |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | � IC 523/510 06/04/01 � SR 13@1=13 |
| 17/04/0117 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ADOPT ARTICLES 30/06/00 |
| 07/06/007 June 2000 | � IC 915/523 22/05/00 � SR 392@1=392 |
| 31/05/0031 May 2000 | RE:POS 392 X �1 SHARES 22/05/00 |
| 17/04/0017 April 2000 | � IC 987/915 06/04/00 � SR 72@1=72 |
| 17/04/0017 April 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 |
| 17/04/0017 April 2000 | � IC 1000/987 04/04/00 � SR 13@1=13 |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/01/99 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9429 December 1994 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/01/9215 January 1992 | ACCOUNTING REF. DATE SHORT FROM 03/08 TO 31/01 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | AUDITOR'S RESIGNATION |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 04/11/91 |
| 13/11/9113 November 1991 | � NC 100/1000 04/11/91 |
| 23/10/9123 October 1991 | AUDITOR'S RESIGNATION |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 03/08/91 |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 03/08 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS |
| 14/11/8914 November 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 28/02/88; NO CHANGE OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED MIDAS A' LA MODE LTD CERTIFICATE ISSUED ON 28/11/88 |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 1 PRIORY AVE CAVERSHAM READING BERKSHIRE |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 28/02/87; NO CHANGE OF MEMBERS |
| 02/07/862 July 1986 | COMPANY NAME CHANGED MIDAS SHOES LIMITED CERTIFICATE ISSUED ON 02/07/86 |
| 14/05/8614 May 1986 | NEW DIRECTOR APPOINTED |
| 20/12/7420 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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