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FRENCH CONNECTION (LONDON) LIMITED

Learn more about FRENCH CONNECTION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

FRENCH CONNECTION (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00996609
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR LEE JAMES WILLIAMS
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
Form type: TM01
Date: 2015.11.09
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 15000000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.11
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21/11/14 STATEMENT OF CAPITAL GBP 15000000
Form type: SH01
Date: 2014.12.11
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SECTION 519
Form type: MISC
Date: 2014.08.18
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SECTION 519
Form type: MISC
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.01
£2.95
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED ADAM CASTLETON
Form type: AP01
Date: 2013.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.29
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH
Form type: TM01
Date: 2013.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.14
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.12
£2.95
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011
Form type: CH01
Date: 2011.07.15
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COMPANY NAME CHANGED STEPHEN MARKS (LONDON) LIMITED, CERTIFICATE ISSUED ON 07/02/11
Form type: CERTNM
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES15
Document description: CHANGE OF NAME 17/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.21
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NAISMITH / 05/06/2006
Form type: 288c
Date: 2009.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008
Form type: 288c
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
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AD 23/01/09, GBP SI [email protected]=4950000, GBP IC 50000/5000000
Form type: 88(2)
Date: 2009.02.17
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NC INC ALREADY ADJUSTED 23/01/09
Form type: 123
Date: 2009.02.17
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GBP NC 50000/5000000, 23/01/2009
Form type: RES04
Date: 2009.02.17
Child documents:
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
£2.95
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AUD REMU FIX BY DIR 18/10/05
Form type: RES13
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S386 DISP APP AUDS 18/10/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/10/05
Document type: ANNOTATION
Date: 2005.11.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/05
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2005.07.28
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
Child documents:
Document type: ANNOTATION
Date: 2004.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/04
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, 1 OLD BURLINGTON STREET, LONDON, W1X 1LA
Form type: 287
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22

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Company directors and board members:

DINESH RAICHAND SHAH (current)
Secretary, 1992.07.07
4 CHANTRY CLOSE , HARROW
HA3 9QZ, MIDDLESEX
STEPHEN ANTHONY SOLOMON MARKS (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.07.07
39-41 EGERTON TERRACE , LONDON
SW3 2BU
LEE JAMES WILLIAMS (current)
Director, GROUP FINANCE DIRECTOR, 2016.04.04
FRENCH CONNECTION UNIT B, DOLPHIN WAY , PURFLEET
RM19 1NZ, ESSEX
ENGLAND
NEIL PRYCE WILLIAMS (current)
Director, GROUP OPERATIONS DIRECTOR, 2000.12.15
BEECH HURST TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
ADAM CASTLETON (resigned)
Director, GROUP FINANCE DIRECTOR, 2013.08.12 - 2015.10.30
20-22 BEDFORD ROW , LONDON
WC1R 4JS
NICHOLAS CHARLES HOLT MATHER (resigned)
Director, FINANCE DIRECTOR, 1998.01.29 - 2000.12.15
WOODMANCOTE HOUSE WOODMANCOTE , EMSWORTH
PO10 8QD, HAMPSHIRE
ROY CAMERON NAISMITH (resigned)
Director, FINANCE DIRECTOR, 2001.05.01 - 2013.04.26
THE CORN STORE MANOR FARM BARNS , OLD ALRESFORD
SO24 9DH, HAMPSHIRE

Companies near to FRENCH CONNECTION (LONDON) ltd.

Information about the Private Limited Company FRENCH CONNECTION (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data