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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)
16 Jul 1998 287 Registered office changed on 16/07/98 from: 41 devonshire street london W1N 1LN
30 Jun 1998 AA Accounts made up to 30 September 1997
12 Nov 1997 288a New director appointed
21 Aug 1997 363s Return made up to 19/07/97; full list of members
22 Jun 1997 288b Director resigned
22 Jun 1997 288a New director appointed
28 May 1997 AA Accounts made up to 30 September 1996
13 May 1997 288b Director resigned
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1997 88(2)R Ad 25/09/96--------- £ si 1@1=1 £ ic 100/101
27 Mar 1997 123 £ nc 100/110 25/09/96
13 Jan 1997 288a New director appointed
21 Oct 1996 AA Accounts made up to 30 September 1995
21 Aug 1996 363s Return made up to 19/07/96; full list of members
23 Jul 1996 244 Delivery ext'd 3 mth 30/09/95
08 May 1996 288 New director appointed
08 May 1996 288 New director appointed
26 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 288 New director appointed
11 Mar 1996 288 Director resigned
24 Jan 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1995 288 New director appointed
03 Nov 1995 AA Accounts made up to 1 October 1994