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PULL & BEAR UK LIMITED

Company number 05893279

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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)
02 Aug 2010 AA Full accounts made up to 31 January 2010
19 Jul 2010 AD01 Registered office address changed from 48 Warwick Street London W1B 5NL on 19 July 2010
24 Feb 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009
28 Sep 2009 363a Return made up to 01/08/09; full list of members
23 Sep 2009 AA Full accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 01/08/08; full list of members
11 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 123 Nc inc already adjusted 20/11/08
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2008 AA Full accounts made up to 31 January 2008
26 Sep 2008 AA Full accounts made up to 31 August 2007
31 Jul 2008 88(2) Ad 04/07/08\gbp si 1999998@1=1999998\gbp ic 2/2000000\
31 Jul 2008 123 Nc inc already adjusted 04/07/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 31/01/2008
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
  • ANNOTATION Other The address of Adolfo Aranda vasserot, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006
12 Sep 2007 288b Director resigned
29 Aug 2007 363a Return made up to 01/08/07; full list of members
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
18 Sep 2006 288a New director appointed
  • ANNOTATION Other The address of Pablo Del Bado rivas, director of pull & bear uk LIMITED, was replaced with a service address on 15/01/2020 under section 1088 of the Companies Act 2006
18 Sep 2006 288b Director resigned