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SELFRIDGES RETAIL LIMITED

Company number 00097117

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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 Oct 2012 AP01 Appointment of Mark Raban as a director
01 Aug 2012 TM01 Termination of appointment of John Edgar as a director
20 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Susan Ann West on 3 April 2012
02 May 2012 CH01 Director's details changed for Anne Pitcher on 3 April 2012
01 Dec 2011 AD03 Register(s) moved to registered inspection location
01 Dec 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
07 Nov 2011 AA Full accounts made up to 29 January 2011
06 Jul 2011 TM01 Termination of appointment of Sally Scott as a director
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Feb 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
29 Oct 2010 AA Full accounts made up to 30 January 2010
11 Oct 2010 CH01 Director's details changed for John Peter Edgar on 30 September 2010
17 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 January 2009
15 Oct 2009 AD02 Register inspection address has been changed
24 Jun 2009 363a Return made up to 15/06/09; full list of members
18 May 2009 353 Location of register of members
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 06/03/2009
11 Feb 2009 288a Director appointed john peter edgar
01 Dec 2008 AA Full accounts made up to 2 February 2008
03 Jul 2008 288b Appointment terminated director philip clarke
25 Jun 2008 363a Return made up to 15/06/08; full list of members
11 Sep 2007 AA Full accounts made up to 3 February 2007
10 Jul 2007 363a Return made up to 15/06/07; full list of members