A. G. Fashion Limited

Company Name	A. G. Fashion Limited
Company Status	Dissolved
Company Number	01826366
Category	Private Limited Company
Incorporation Date	20 June 1984(39 years, 10 months ago)
Dissolution Date	29 November 2023 (4 months, 4 weeks ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(21 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(22 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 29 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(26 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 29 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(27 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 29 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Peter Stewart Chennel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 14 June 1991)
Role	Sales Director
Correspondence Address	5 Old Manor Farm Hinton Martell Wimborne Dorset BH21 7HR

Director Name	Mr Nigel Victor Swabey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roedean Crescent Roehampton London SW15 5JU

Director Name	Mr Anthony John Reid
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elm Grove Road London W5 3JJ

Director Name	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Director Name	Mr Corrie Alexander Ruthvem Halliday
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Chartered Accountant
Correspondence Address	4 Richmond Way London W12 8LY

Director Name	Russell Clive Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 13 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Grange Wimbledon London SW19 4PT

Secretary Name	Mr Ivan Miroslav Prachar
Nationality	British
Status	Resigned
Appointed	07 July 1991(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	14 Grove Leaze Bradford On Avon Wiltshire BA15 1PH

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Badgers Wood 5 Hays Bridge Cottages Whitewood Lane South Godstone Surrey RH9 8JN

Secretary Name	John Hodges
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Company Director
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Ms Patricia Valda Skinner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Manor Drive London NW7 3ND

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	John Hodges
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 January 1998)
Role	Deputy Company Secretary
Correspondence Address	The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Gerald Arthur Bullworthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

Secretary Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	13 December 1999(15 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(16 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(16 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(19 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(23 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	01 December 2009(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(30 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 December 2014)
Role	Company Director
Correspondence Address	27 Upper Addison Gardens London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	17 December 2014(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Contact

Website	topshop.com

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Arcadia Group Limited 100.00% Ordinary

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

18 December 2002	Delivered on: 23 December 2002 Satisfied on: 18 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002 Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 March 1991	Delivered on: 18 March 1991 Satisfied on: 9 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

18 December 2002

Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

13 March 1991

Delivered on: 18 March 1991
Satisfied on: 9 May 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
17 January 2019	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 26 August 2017 (8 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
8 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
8 June 2017	Accounts for a dormant company made up to 27 August 2016 (8 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,701,000 (7 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,701,000 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
30 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,701,000 (7 pages)
30 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,701,000 (7 pages)
30 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1,701,000 (7 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
5 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 17 December 2014 (1 page)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
17 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 17 December 2014 (2 pages)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
21 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,701,000 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,701,000 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,701,000 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (8 pages)
28 May 2013	Accounts for a dormant company made up to 25 August 2012 (8 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
30 May 2012	Accounts for a dormant company made up to 27 August 2011 (6 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
8 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
8 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
8 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (6 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (6 pages)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
2 December 2009	Termination of appointment of Kimberly Rodie as a secretary (1 page)
2 December 2009	Appointment of Miss Aisha Leah Waldron as a secretary (1 page)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
13 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (6 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
19 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
13 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
13 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (4 pages)
13 June 2008	Return made up to 01/06/08; full list of members (4 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (6 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
18 September 2006	Accounts for a dormant company made up to 2 September 2006 (7 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (7 pages)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (7 pages)
27 October 2005	New director appointed (4 pages)
27 October 2005	New director appointed (4 pages)
21 October 2005	New director appointed (3 pages)
21 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Return made up to 01/06/05; full list of members (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
14 April 2005	New secretary appointed (1 page)
14 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
22 December 2004	Accounts for a dormant company made up to 28 August 2004 (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 August 2004 (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Full accounts made up to 30 August 2003 (9 pages)
29 June 2004	Full accounts made up to 30 August 2003 (9 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
28 March 2003	Full accounts made up to 31 August 2002 (10 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
24 January 2003	Ad 11/12/02--------- Â£ si 1200000@1=1200000 Â£ ic 501000/1701000 (2 pages)
24 January 2003	Ad 11/12/02--------- Â£ si 1200000@1=1200000 Â£ ic 501000/1701000 (2 pages)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Nc inc already adjusted 11/11/02 (1 page)
2 January 2003	Resolutions RES13 ‐ Guarentee debunture fin 11/12/02 (2 pages)
2 January 2003	Nc inc already adjusted 11/11/02 (1 page)
2 January 2003	Resolutions RES13 ‐ Guarentee debunture fin 11/12/02 (2 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (17 pages)
23 December 2002	Particulars of mortgage/charge (17 pages)
12 September 2002	Company name changed principles retail LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed principles retail LIMITED\certificate issued on 12/09/02 (2 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
11 January 2002	Full accounts made up to 25 August 2001 (12 pages)
11 January 2002	Full accounts made up to 25 August 2001 (12 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
27 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 26 August 2000 (10 pages)
5 April 2001	Full accounts made up to 26 August 2000 (10 pages)
16 November 2000	Return made up to 01/06/00; full list of members; amend (6 pages)
16 November 2000	Director's particulars changed (1 page)
16 November 2000	Return made up to 01/06/00; full list of members; amend (6 pages)
16 November 2000	Director's particulars changed (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
18 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
4 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
4 October 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
4 July 2000	Accounts for a dormant company made up to 28 August 1999 (1 page)
4 July 2000	Return made up to 01/06/00; full list of members (6 pages)
4 July 2000	Return made up to 01/06/00; full list of members (6 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
29 July 1999	Company name changed arcadia group international limi ted\certificate issued on 29/07/99 (2 pages)
29 July 1999	Company name changed arcadia group international limi ted\certificate issued on 29/07/99 (2 pages)
26 July 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
26 July 1999	Accounts for a dormant company made up to 29 August 1998 (1 page)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
25 June 1999	Return made up to 01/06/99; no change of members (7 pages)
2 October 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
8 September 1998	Auditor's resignation (2 pages)
8 September 1998	Auditor's resignation (2 pages)
26 June 1998	Return made up to 01/06/98; no change of members (7 pages)
26 June 1998	Return made up to 01/06/98; no change of members (7 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
6 January 1998	Full accounts made up to 31 December 1996 (12 pages)
17 December 1997	Company name changed innovations international limite d\certificate issued on 17/12/97 (2 pages)
17 December 1997	Company name changed innovations international limite d\certificate issued on 17/12/97 (2 pages)
8 July 1997	Return made up to 17/06/97; full list of members (8 pages)
8 July 1997	Return made up to 17/06/97; full list of members (8 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 211,lower richmond road, richmond, surrey. TW9 4LN (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 211,lower richmond road, richmond, surrey. TW9 4LN (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
25 January 1997	Accounting reference date shortened from 31/12 to 31/08 (2 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
6 January 1997	Auditor's resignation (1 page)
6 January 1997	Auditor's resignation (1 page)
17 July 1996	Return made up to 17/06/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 1996	Return made up to 17/06/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
2 August 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
22 June 1995	Full accounts made up to 31 August 1994 (13 pages)
22 June 1995	Full accounts made up to 31 August 1994 (13 pages)
24 August 1992	Memorandum and Articles of Association (7 pages)
24 August 1992	Memorandum and Articles of Association (7 pages)