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WOMEN OF THE YEAR

Company number 03524013

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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)
12 Apr 2011 AR01 Annual return made up to 4 March 2011 no member list
12 Apr 2011 TM01 Termination of appointment of Joan Armatrading as a director
12 Apr 2011 AP01 Appointment of Mrs Teresa Graham as a director
12 Apr 2011 TM01 Termination of appointment of Joan Armatrading as a director
12 Aug 2010 AA Full accounts made up to 28 February 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AR01 Annual return made up to 4 March 2010 no member list
30 Mar 2010 CH01 Director's details changed for Lady Louise Vaughan on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Eleanor Sarah Angel on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Mrs Diane Coyne on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Jill Diana Cochrane on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Jane Luca on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Gillian Carrick on 30 March 2010
12 Feb 2010 AP01 Appointment of Baroness Helena Ann Kennedy as a director
03 Feb 2010 AD01 Registered office address changed from Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH on 3 February 2010
26 May 2009 288a Director appointed jane luca
26 May 2009 288b Appointment terminated director gayle morrison
19 May 2009 287 Registered office changed on 19/05/2009 from c/o farrer & co 66 lincolns inn fields london WC2A 3LH
14 May 2009 AA Full accounts made up to 28 February 2009
02 Apr 2009 363a Annual return made up to 04/03/09
15 Jul 2008 AA Full accounts made up to 28 February 2008
02 Apr 2008 363a Annual return made up to 04/03/08
01 Apr 2008 288c Director's change of particulars / diane coyne / 31/03/2008
27 Oct 2007 288c Director's particulars changed
26 Jul 2007 AA Full accounts made up to 28 February 2007