HABITAT RETAIL LIMITED

Company number 07445750

Date	Type	Description	View / Download
07 Jan 2017	AUD	Auditor's resignation	(2 pages)
02 Dec 2016	AD01	Registered office address changed from , 33 Holborn, London, EC1N 2HT, United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2 December 2016	(1 page)
24 Nov 2016	AP03	Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of David Nigel Brown as a director on 23 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from , Avebury 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 23 November 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
23 Nov 2016	AA	Full accounts made up to 27 February 2016	(24 pages)
05 Sep 2016	TM01	Termination of appointment of Mark Simon Willis as a director on 2 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 24,500,000	(4 pages)
15 Sep 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
27 Jul 2015	TM01	Termination of appointment of Gregor Frank Ball as a director on 23 July 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Mark Simon Willis as a director on 22 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Claire Louise Catlin as a director on 22 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Paul Beverley Loft as a director on 30 April 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 24,500,000	(5 pages)
11 Sep 2014	TM02	Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014	(2 pages)
16 Aug 2014	AA	Full accounts made up to 1 March 2014	(18 pages)
06 Mar 2014	TM01	Termination of appointment of Richard George Lockwood as a director on 3 March 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mrs Claire Louise Catlin as a director on 3 March 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Richard George Lockwood on 20 January 2014	(2 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(6 pages)
22 Aug 2013	AA	Full accounts made up to 2 March 2013	(22 pages)