CASHMERE BY DESIGN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY DIANA PETRE |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PETRE |
02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 79 FORTESS ROAD LONDON NW5 1AG |
18/06/1418 June 2014 | SAIL ADDRESS CHANGED FROM: 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
28/05/1428 May 2014 | AUDITOR'S RESIGNATION |
05/02/145 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PETRE / 13/03/2013 |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
01/02/121 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
16/02/1116 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
12/02/1012 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
11/02/1011 February 2010 | SAIL ADDRESS CREATED |
11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 |
11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA PETRE / 28/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAI YING MING TANG / 28/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MURRAY / 28/01/2010 |
26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
18/09/0918 September 2009 | DIRECTOR APPOINTED MAI YING MING TANG |
18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUGUSTINE TSE |
08/05/098 May 2009 | DIRECTOR RESIGNED LAI LAU |
06/02/096 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DIANA PETRE |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/02/088 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
08/02/088 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | SECRETARY RESIGNED |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
05/03/075 March 2007 | 394 |
21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
21/12/0621 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED |
07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
19/01/0619 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
12/01/0512 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
20/04/0420 April 2004 | SECRETARY RESIGNED |
11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS |
10/03/0410 March 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
28/01/0328 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | AUDITOR'S RESIGNATION |
07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: TREASURE HSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
27/12/0127 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
09/02/019 February 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | SECRETARY RESIGNED |
03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: C/O LEVY HYAMS & CO TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA |
26/11/9926 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
05/12/975 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
06/02/976 February 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/02/967 February 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/12/949 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
13/05/9413 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
06/05/946 May 1994 | COMPANY NAME CHANGED CASHMERE CONCEPTS LIMITED CERTIFICATE ISSUED ON 09/05/94 |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9320 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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