SELFRIDGES (3) LIMITED
Company number 04240966 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · 400 OXFORD STREET · LONDON · W1A 1AB | View document |
| 25 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 25 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Feb 2015 | SAIL ADDRESS CHANGED FROM: · 5TH FLOOR · 6 ST. ANDREW STREET · LONDON · EC4A 3AE · UNITED KINGDOM | View document |
| 6 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 | View document |
| 2 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 28 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | View document |
| 11 Sep 2013 | SECRETARY APPOINTED SARAH HEMSLEY | View document |
| 17 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | SECRETARY APPOINTED ADAM DAVID BATTY | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEC LATIMER | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED ADAM DAVID BATTY | View document |
| 1 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR | View document |
| 5 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 1 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | View document |
| 28 Jun 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 9 Feb 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010 | View document |
| 30 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2009 | SECTION 175(5)A 06/03/2009 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED JOHN PETER EDGAR | View document |
| 1 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEC LATIMER / 31/08/2002 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE | View document |
| 11 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 23 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 27 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2002 | S80A AUTH TO ALLOT SEC 21/11/02 | View document |
| 28 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 | View document |
| 7 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | COMPANY NAME CHANGED BROOMCO (2603) LIMITED CERTIFICATE ISSUED ON 06/08/01 | View document |
| 25 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |