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PRADA RETAIL UK LIMITED

Company number 03299599

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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)
07 Sep 2001 395 Particulars of mortgage/charge
19 Feb 2001 395 Particulars of mortgage/charge
01 Feb 2001 AA Full accounts made up to 31 December 1999
11 Jan 2001 363s Return made up to 07/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2001 CERTNM Company name changed ipi uk LIMITED\certificate issued on 04/01/01
15 Dec 2000 287 Registered office changed on 15/12/00 from: 15 conduit street london W1R 9TG
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jan 2000 363s Return made up to 07/01/00; full list of members
09 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288c Secretary's particulars changed
01 Jun 1999 288b Director resigned
08 Feb 1999 363s Return made up to 07/01/99; no change of members
08 Feb 1999 353 Location of register of members
03 Feb 1999 AA Full accounts made up to 31 December 1997
18 Nov 1998 288a New secretary appointed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 2ND floor 14-15 conduit street london W1
18 Nov 1998 288b Secretary resigned
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
22 Sep 1998 288b Director resigned
20 May 1998 287 Registered office changed on 20/05/98 from: 123 new bond street london W1Y 9AE
05 Mar 1998 353 Location of register of members
05 Mar 1998 287 Registered office changed on 05/03/98 from: senator house 85 queen victoria street london EC4V 4JL