FASHOFF UK LIMITED

Company number 03405119

Date	Type	Description	View / Download
12 Feb 2004	288c	Director's particulars changed	(1 page)
22 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
22 Sep 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	363a	Return made up to 18/07/03; full list of members	(6 pages)
20 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	363a	Return made up to 18/07/02; full list of members	(6 pages)
26 Apr 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 12 plumtree court london EC4A 4HT	(1 page)
28 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288b	Director resigned	(1 page)
09 Oct 2001	288a	New director appointed	(3 pages)
24 Aug 2001	363a	Return made up to 18/07/01; full list of members	(5 pages)
17 Aug 2001	288c	Director's particulars changed	(1 page)
27 Mar 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
19 Mar 2001	287	Registered office changed on 19/03/01 from: c/o levy gee chartered accountan 66 wigmore street london W1H 0HQ	(1 page)
31 Jan 2001	AUD	Auditor's resignation	(1 page)
13 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
30 Nov 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
28 Nov 2000	88(2)R	Ad 20/06/00--------- £ si 550000@1	(2 pages)
28 Nov 2000	123	Nc inc already adjusted 20/06/00	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
28 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document