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(17 years, 11 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(17 years, 11 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(19 years, 11 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, 5 months after company formation) |
Appointment Duration | 2 years, 9 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, 1 month after company formation) |
Appointment Duration | 15 years, 1 month |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Director Name | Joseph Benson Parsons |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Executive Vice President |
Correspondence Address | 44 Welling Avenue Short Hills Nj 07078 Foreign |
Director Name | Mr Anthony Charles Dove |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | 59 Blackheath Park Blackheath London SE3 9SQ |
Secretary Name | David Lawrence Bressman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 435 Lewelen Circle Englewood New Jersey Usa 07631 |
Director Name | John Debus Idol |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 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 |
Director Name | Donna Ivy Karan |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 09 July 2002) |
Role | Chief Designer |
Correspondence Address | 42 Wooster Street New York Ny 10013 United States |
Director Name | Giuseppe Brusone |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 September 2001(2 years, 8 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, 6 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, 6 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, 2 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(4 years, 12 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, 2 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 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, 1 month 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(17 years, 11 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 | 05 January 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 January 1999(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(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 February 2009) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Website | donnakaran.com |
---|
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 600 other UK companies use this postal address |
2 at £1 | Donna Karan Company Stores Uk Holding LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £645,879 |
Net Worth | £812,007 |
Current Liabilities | £32,373 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Small |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
14 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
---|---|
31 January 2020 | Confirmation statement made on 5 January 2020 with updates (3 pages) |
4 November 2019 | Accounts for a small company made up to 31 January 2019 (20 pages) |
5 April 2019 | Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page) |
12 March 2019 | Accounts for a small company made up to 31 January 2018 (22 pages) |
7 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 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) |
5 January 2018 | Confirmation statement made on 5 January 2018 with updates (4 pages) |
3 November 2017 | Accounts for a small company made up to 31 January 2017 (21 pages) |
3 November 2017 | Accounts for a small company made up to 31 January 2017 (21 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) |
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) |
24 May 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages) |
24 May 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (3 pages) |
26 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
26 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
24 January 2017 | Director's details changed for Mr Jeffrey 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 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) |
24 January 2017 | Director's details changed for Mr Neal Nackman 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 Morris Goldfarb 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 Wayne Miller on 24 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Wayne Miller on 24 January 2017 (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 Neal Nackman 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 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 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 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) |
13 December 2016 | Termination of appointment of Patricia Kalberer as a director on 1 December 2016 (1 page) |
13 December 2016 | Appointment of Mr Morris Goldfarb as a director on 1 December 2016 (2 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
3 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
12 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (13 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) |
12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
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) |
29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
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 | Secretary appointed jordan cosec LIMITED (1 page) |
1 April 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (14 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (14 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) |
12 March 2008 | Return made up to 05/01/08; full list of members (4 pages) |
12 March 2008 | Return made up to 05/01/08; full list of members (4 pages) |
7 March 2007 | Full accounts made up to 31 December 2005 (13 pages) |
7 March 2007 | Full accounts made up to 31 December 2005 (13 pages) |
12 January 2007 | Director resigned (1 page) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | New director appointed (1 page) |
12 January 2007 | Director resigned (1 page) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
5 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | Director resigned (1 page) |
24 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
24 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
12 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
12 January 2005 | Return made up to 05/01/05; full list of members (6 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 | Director's particulars changed (1 page) |
8 October 2004 | Director's particulars changed (1 page) |
24 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
24 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (13 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) |
21 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
21 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
18 November 2002 | Full accounts made up to 31 December 2000 (12 pages) |
18 November 2002 | Full accounts made up to 31 December 2000 (12 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) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
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 (3 pages) |
11 February 2002 | Return made up to 05/01/02; full list of members (5 pages) |
11 February 2002 | Return made up to 05/01/02; full list of members (5 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 (10 pages) |
27 December 2001 | Full accounts made up to 2 January 2000 (10 pages) |
27 December 2001 | Full accounts made up to 2 January 2000 (10 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | New director appointed (2 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) |
11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
11 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
20 October 2000 | Director's particulars changed (1 page) |
20 October 2000 | Director's particulars changed (1 page) |
26 July 2000 | Resolutions
|
26 July 2000 | Resolutions
|
8 May 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
8 May 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
28 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
28 January 2000 | Return made up to 05/01/00; full list of members (6 pages) |
17 December 1999 | Secretary resigned (1 page) |
17 December 1999 | Secretary resigned (1 page) |
7 October 1999 | New secretary appointed (2 pages) |
7 October 1999 | New secretary appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | Director resigned (1 page) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Secretary resigned (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 January 1999 | Registered office changed on 12/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 January 1999 | Incorporation (20 pages) |
5 January 1999 | Incorporation (20 pages) |