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COACH STORES LIMITED

Company number 07224597

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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)
15 Apr 2015 AA Full accounts made up to 28 June 2014
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 12,100.00
16 Mar 2015 AP01 Appointment of Mr David Edward Howard as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of Daniel Jonathan Ross as a director on 13 March 2015
04 Mar 2015 AR01 Annual return made up to 11 February 2015
Statement of capital on 2015-03-04
  • GBP 12,000
07 Oct 2014 AA Group of companies' accounts made up to 29 June 2013
03 Jul 2014 AP04 Appointment of Intertrust (Uk) Limited as a secretary
03 Jul 2014 TM02 Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary
14 May 2014 CH04 Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
01 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 12,000
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2013 AP01 Appointment of Mr Leonard Todd Kahn as a director
08 Jul 2013 TM01 Termination of appointment of Vicente Castellano Ortega as a director
08 Jul 2013 TM01 Termination of appointment of Mark Reed as a director
08 Jul 2013 TM01 Termination of appointment of Richard Paschal as a director
08 Jul 2013 TM01 Termination of appointment of Ian Bickley as a director
27 Jun 2013 AD02 Register inspection address has been changed
27 Jun 2013 AD01 Registered office address changed from C/O Coach, the Clove Building 4 Maguire Street Butlers Wharf London SE1 2NQ United Kingdom on 27 June 2013
27 Jun 2013 AP04 Appointment of Intertrust (Uk) Limited as a secretary
16 May 2013 AA Group of companies' accounts made up to 30 June 2012
11 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Mar 2013 AP01 Appointment of Mr Daniel Jonathan Ross as a director
08 Mar 2013 TM01 Termination of appointment of Christophe Chaix as a director
06 Mar 2012 AA Full accounts made up to 2 July 2011
27 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders