STELLA MCCARTNEY LTD

Company number 04169969

Date	Type	Description	View / Download
02 Jul 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	363s	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 07/04/04	(9 pages)
09 Mar 2004	AUD	Auditor's resignation	(1 page)
17 Feb 2004	AUD	Auditor's resignation	(1 page)
04 Dec 2003	AA	Full accounts made up to 31 January 2003	(19 pages)
31 Jul 2003	AA	Full accounts made up to 31 January 2002	(17 pages)
28 Jun 2003	MISC	Amending 882 iss 11/04/01	(2 pages)
23 May 2003	363a	Return made up to 28/02/03; full list of members	(3 pages)
11 Mar 2003	288c	Director's particulars changed	(1 page)
04 Dec 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288c	Secretary's particulars changed	(1 page)
03 Apr 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2002	288c	Secretary's particulars changed	(1 page)
13 Jun 2001	88(2)R	Ad 11/04/01--------- £ si 101@1=101 £ ic 100/201	(2 pages)
12 Jun 2001	CERTNM	Company name changed precis (1995) LIMITED\certificate issued on 12/06/01	(2 pages)
11 Jun 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Jun 2001	88(2)R	Ad 07/04/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Employment contract 07/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document