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THE DISNEY STORE LIMITED

Company number 02523767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2011 AD02 Register inspection address has been changed
23 Feb 2011 AA Full accounts made up to 2 October 2010
10 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
28 Jul 2010 CH01 Director's details changed for John Robert Hobson on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
28 Jul 2010 CH03 Secretary's details changed for Mr Peter Lloyd Wiley on 1 October 2009
28 Jun 2010 AA Full accounts made up to 3 October 2009
31 Jul 2009 AA Full accounts made up to 27 September 2008
21 Jul 2009 363a Return made up to 13/07/09; full list of members
08 Apr 2009 88(2) Ad 23/03/09\gbp si 18000000@1=18000000\gbp ic 101/18000101\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2009 123 Gbp nc 110/18000110\19/03/09
07 Aug 2008 288a Secretary appointed peter lloyd wiley
07 Aug 2008 288b Appointment terminated secretary nigel cook
01 Aug 2008 363a Return made up to 13/07/08; full list of members
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
25 Jul 2008 288c Director and secretary's change of particulars / nigel cook / 27/01/2008
23 Jul 2008 287 Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
02 Jun 2008 AA Full accounts made up to 29 September 2007
23 Jul 2007 363a Return made up to 13/07/07; full list of members
03 Jul 2007 AA Accounts made up to 30 September 2006
01 Sep 2006 AA Accounts made up to 30 September 2005
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
31 Jul 2006 363a Return made up to 13/07/06; full list of members