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TOD'S UK LTD

Company number 03881713

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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)
17 Dec 2014 CH01 Director's details changed for Emilio Macellari on 18 November 2014
17 Dec 2014 CH01 Director's details changed for Hans Werner Wallage on 18 November 2014
12 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Andrea Della Valle as a director
17 Jun 2014 TM01 Termination of appointment of Diego Della Valle as a director
17 Jun 2014 AP01 Appointment of Hans Werner Wallage as a director
07 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 350,000
30 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Diego Della Valle on 18 November 2012
30 Oct 2012 AUD Auditor's resignation
22 Aug 2012 AA Full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
24 Nov 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 18/11/08; full list of members
21 Oct 2008 AUD Auditor's resignation
10 Oct 2008 AUD Auditor's resignation
09 Oct 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 18/11/07; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 18/11/06; full list of members