Donna Karan Company Stores UK Retail Ltd

Company Name	Donna Karan Company Stores UK Retail Ltd
Company Status	Active
Company Number	03645629
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Neal Nackman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 December 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	United States
Correspondence Address	G-Iii Apparel Group, Ltd. 512 Seventh Ave., 35th F New York 10018

Director Name	Mr Morris Goldfarb
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	01 December 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	United States
Correspondence Address	G-Iii Apparel Group, Ltd. 512 Seventh Ave., 35th F New York 10018

Director Name	Mr Jeffrey Goldfarb
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 December 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	United States
Correspondence Address	G-Iii Apparel Group, Ltd. 512 Seventh Ave., 35th F New York 10018

Director Name	Mr Randon Quaintance Roland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	30 November 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Businessman
Country of Residence	United States
Correspondence Address	7401 Boone Avenue North Brooklyn Park Minnesota 55428 United States

Director Name	Priya Damodar Trivedi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	28 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Businesswomen
Country of Residence	United States
Correspondence Address	512 Seventh Avenue New York 10018 United States

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Current
Appointed	02 February 2009(10 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Anthony Charles Dove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	59 Blackheath Park Blackheath London SE3 9SQ

Director Name	Laurence Stephen Fitzpatrick
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	61 Praed Street London W2 1NS

Secretary Name	Laurence Stephen Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	61 Praed Street London W2 1NS

Director Name	Joseph Benson Parsons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 16 November 2001)
Role	Executive Vice President
Correspondence Address	44 Welling Avenue Short Hills Nj 07078 Foreign

Director Name	Donna Ivy Karan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2002)
Role	Chief Designer
Correspondence Address	42 Wooster Street New York Ny 10013 United States

Director Name	John Debus Idol
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2001)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	225 Elderfields Road Manhasset New York 11030 United States

Secretary Name	David Lawrence Bressman
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 May 1999)
Role	Company Director
Correspondence Address	435 Lewelen Circle Englewood New Jersey Usa 07631

Director Name	Giuseppe Brusone
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2003)
Role	Chief Executive Officer
Correspondence Address	Via Tommasso Grossi 20121 Milan Foreign

Director Name	Xavier De Royere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2002(3 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2006)
Role	Managing Director
Correspondence Address	3 Thomas Place Kensington Green London W8 5UG

Director Name	Patricia Kalberer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2002(3 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 December 2016)
Role	Chief Financial And Admin Offi
Correspondence Address	550 Seventh Avenue New York 10018

Director Name	Frederick Wakefield Wilson Jr
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(4 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2003)
Role	Chief Executive Officer
Correspondence Address	1965 Broadway Ph 1d New York Ny10023

Director Name	Jeffry M Aronsson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 January 2007)
Role	Chief Executive Officer
Correspondence Address	393 Riversville Road Greenwich Connecticut 06831 United States

Secretary Name	Lynn E Usdan
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	550 Seventh Avenue New York 10018

Director Name	Mark Phillips Weber
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2007(8 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 December 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	663 Golf Drive North Woodmere New York 11581 United States

Director Name	Ms Caroline Tulenko Brown
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	550 Seventh Avenue New York New York 10018 United States

Director Name	Mr Wayne Miller
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2021)
Role	Businessman
Country of Residence	United States
Correspondence Address	G-Iii Apparel Group, Ltd. 512 Seventh Ave., 35th F New York 10018

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	donnakaran.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

550k at £1	Donna Karan Company Stores Uk Holding LTD 50.00% Ordinary
550k at £1	Donna Karan Company Stores Uk Holding LTD 50.00% Redeemable

Financials

Year	2014
Turnover	£14,722,315
Gross Profit	£12,033,644
Net Worth	-£11,597,046
Cash	£632,899
Current Liabilities	£19,107,417

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

27 January 1999	Delivered on: 15 February 1999 Persons entitled: Mid UK Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under a lease dated 31ST july 1995. Particulars: All sums standing from time to time to the credit of the deposit account being an interest-bearing account opened with the sumitomo bank limited by the landlord in which to hold the deposit (being the initial sum of Â£393,911.84). see the mortgage charge document for full details. Outstanding
20 January 1999	Delivered on: 10 February 1999 Persons entitled: Jocobs (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: All sums standing to the credit of account number 0908173 (being the rent deposit initially of Â£16,250 together with interest). Outstanding
27 January 1999	Delivered on: 8 February 1999 Persons entitled: Mid UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 31ST july 1995 between the chargee jocobs (UK) limited and orthet limited in relation to part basement ground first second and third floors 27 old bond street and 13 albemarle street london W1. Particulars: All the company's right title and interest in and to the interest bearing account opened by a chargee in which the deposit of Â£393,911.64 at the date of the deed is deposited. See the mortgage charge document for full details. Outstanding
20 January 1999	Delivered on: 27 January 1999 Satisfied on: 31 May 2002 Persons entitled: Jocobs (UK) Limited and Mocobs (UK) Limited Classification: Debenture Secured details: The payment obligations of the company to mocobs (UK) limited under the note (as defined) and the payment obligations of the donna karan company in favour of the chargee under the deficit notes (as defined). Particulars: Fixed charge over the new bond street lease and first floating charge over all of the company's other assets (with the exception of the company's intellectual property and goodwill and with the exception of the old bond street lease) present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2023	Accounts for a small company made up to 31 January 2023 (18 pages)
17 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 January 2022 (20 pages)
23 November 2022	Second filing for the appointment of Priya Damodar Trivedi as a director (6 pages)
31 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022 (1 page)
31 October 2022	Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 31 October 2022 (2 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
19 January 2022	Accounts for a small company made up to 30 January 2021 (27 pages)
21 October 2021	Confirmation statement made on 1 October 2021 with updates (6 pages)
9 August 2021	Appointment of Priya Damodar Trivedi as a director on 28 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2022 (3 pages)
6 August 2021	Termination of appointment of Wayne Miller as a director on 28 June 2021 (1 page)
12 March 2021	Accounts for a small company made up to 2 February 2020 (28 pages)
20 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
14 January 2021	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a small company made up to 2 February 2019 (23 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
6 March 2019	Accounts for a small company made up to 3 February 2018 (24 pages)
18 December 2018	Director's details changed for Mr Randon Quaintance Roland on 18 December 2018 (2 pages)
6 December 2018	Appointment of Mr Randon Quaintance Roland as a director on 30 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 4 February 2017 (23 pages)
2 November 2017	Full accounts made up to 4 February 2017 (23 pages)
16 October 2017	Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Donna Karan Company Stores Uk Holding Ltd as a person with significant control on 16 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
6 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 June 2017 (1 page)
26 May 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages)
26 May 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages)
24 January 2017	Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Neal Nackman on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Wayne Miller on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Jeffrey Goldfarb on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Morris Goldfarb on 24 January 2017 (2 pages)
24 January 2017	Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016 (1 page)
24 January 2017	Director's details changed for Mr Wayne Miller on 24 January 2017 (2 pages)
24 January 2017	Termination of appointment of Lynn E Usdan as a secretary on 1 December 2016 (1 page)
24 January 2017	Director's details changed for Mr Neal Nackman on 24 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Morris Goldfarb on 24 January 2017 (2 pages)
13 December 2016	Appointment of Mr Morris Goldfarb as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Wayne Miller as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Patricia Kalberer as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Neal Nackman as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Morris Goldfarb as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Patricia Kalberer as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Wayne Miller as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Jeffrey Goldfarb as a director on 1 December 2016 (2 pages)
13 December 2016	Termination of appointment of Caroline Tulenko Brown as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Neal Nackman as a director on 1 December 2016 (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,100,002 (8 pages)
8 December 2016	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,100,002 (8 pages)
6 December 2016	Resolutions RES13 ‐ Company business 02/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Resolutions RES13 ‐ Company business 02/11/2016 RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,100,000 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,100,000 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (18 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,100,000 (7 pages)
25 February 2015	Secretary's details changed for Lynn E Usdan on 25 February 2015 (1 page)
25 February 2015	Secretary's details changed for Lynn E Usdan on 25 February 2015 (1 page)
12 February 2015	Director's details changed for Patricia Kalberer on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Patricia Kalberer on 12 February 2015 (2 pages)
9 February 2015	Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015 (2 pages)
9 February 2015	Appointment of Ms Caroline Tulenko Brown as a director on 2 February 2015 (2 pages)
7 January 2015	Termination of appointment of Mark Phillips Weber as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Mark Phillips Weber as a director on 31 December 2014 (1 page)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,100,000 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,100,000 (7 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,100,000 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,100,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,100,000 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,100,000 (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 April 2009	Secretary appointed jordan cosec LIMITED (1 page)
1 April 2009	Secretary appointed jordan cosec LIMITED (1 page)
1 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 31 December 2006 (16 pages)
1 May 2008	Full accounts made up to 31 December 2006 (16 pages)
28 March 2008	Secretary's change of particulars / lynn usdan / 04/01/2007 (1 page)
28 March 2008	Secretary's change of particulars / lynn usdan / 04/01/2007 (1 page)
5 November 2007	Return made up to 01/10/07; full list of members (3 pages)
5 November 2007	Return made up to 01/10/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 31 December 2005 (14 pages)
7 March 2007	Full accounts made up to 31 December 2005 (14 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
26 October 2006	Return made up to 01/10/06; full list of members (3 pages)
26 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New secretary appointed (1 page)
10 April 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Return made up to 01/10/05; full list of members (3 pages)
18 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
4 February 2005	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 October 2004	Return made up to 01/10/04; full list of members (6 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Director's particulars changed (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 October 2003	Return made up to 01/10/03; full list of members (6 pages)
17 October 2003	Return made up to 01/10/03; full list of members (6 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
8 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 June 2003	Full accounts made up to 31 December 2001 (13 pages)
3 June 2003	Full accounts made up to 31 December 2001 (13 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 November 2002	Full accounts made up to 31 December 2000 (13 pages)
18 November 2002	Full accounts made up to 31 December 2000 (13 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Return made up to 01/10/02; full list of members (6 pages)
27 October 2002	Return made up to 01/10/02; full list of members (6 pages)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (3 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
31 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (4 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 2 January 2000 (13 pages)
27 December 2001	Full accounts made up to 2 January 2000 (13 pages)
27 December 2001	Full accounts made up to 2 January 2000 (13 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Return made up to 01/10/01; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Return made up to 01/10/01; full list of members (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 October 2000	Return made up to 01/10/00; full list of members (6 pages)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Director's particulars changed (1 page)
20 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/99 (1 page)
26 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/99 (1 page)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
21 October 1999	Return made up to 01/10/99; full list of members (7 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
8 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
15 February 1999	Particulars of mortgage/charge (7 pages)
15 February 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
8 February 1999	Ad 20/01/99--------- Â£ si 1099998@1=1099998 Â£ ic 2/1100000 (2 pages)
8 February 1999	Particulars of mortgage/charge (7 pages)
8 February 1999	Particulars of mortgage/charge (7 pages)
8 February 1999	Ad 20/01/99--------- Â£ si 1099998@1=1099998 Â£ ic 2/1100000 (2 pages)
4 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (18 pages)
4 February 1999	Â£ nc 1000/6000000 15/01/99 (1 page)
4 February 1999	Â£ nc 1000/6000000 15/01/99 (1 page)
4 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (18 pages)
27 January 1999	Particulars of mortgage/charge (7 pages)
27 January 1999	Particulars of mortgage/charge (7 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: 14 dominion street london EC2M 2RJ (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 14 dominion street london EC2M 2RJ (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New secretary appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	New director appointed (2 pages)
16 November 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Incorporation (20 pages)
1 October 1998	Incorporation (20 pages)

Donna Karan Company Stores UK Retail Ltd

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