CONTESSA (LADIESWEAR) LIMITED

Company number 03206943

Date	Type	Description	View / Download
21 Jun 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
22 May 2007	288a	New director appointed	(2 pages)
29 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: savoy house savoy road off weston road crewe cheshire CW1 6NA	(1 page)
14 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2006	AA	Full accounts made up to 1 April 2006	(22 pages)
14 Dec 2006	AUD	Auditor's resignation	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Dec 2006	288a	New secretary appointed;new director appointed	(8 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	AUD	Auditor's resignation	(1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
10 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
18 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: unit 5 swallowfield way hayes middlesex UB3 1DQ	(1 page)
14 Jun 2006	363a	Return made up to 03/06/06; full list of members	(3 pages)
14 Feb 2006	288c	Director's particulars changed	(1 page)
01 Feb 2006	AA	Full accounts made up to 2 April 2005	(18 pages)
24 Jun 2005	363s	Return made up to 03/06/05; full list of members	(3 pages)
28 Jan 2005	AA	Full accounts made up to 27 March 2004	(17 pages)