Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MARIE-NOELLE FRANÇOISE ADAM |
2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLEMETTE NORLAIN |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ENRIQUE ABAD ACOSTA |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROUGET |
2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-01-07 |
delete address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON W1D 1AB |
2022-01-07 |
insert address C/O LVMH PERFUMES AND COSMETICS 11-13 OLD ESHER ROAD HERSHAM SURREY ENGLAND KT12 4NH |
2022-01-07 |
update registered_address |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
UNITED KINGDOM HOUSE 6TH FLOOR
180 OXFORD STREET
LONDON
W1D 1AB |
2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GUILLEMETTE NORLAIN / 01/12/2021 |
2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY ROUGET / 31/01/2021 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GUY ROUGET |
2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOÏC HENRIOT |
2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOÏC HENRIOT |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
2018-11-07 |
update num_mort_outstanding 2 => 0 |
2018-11-07 |
update num_mort_satisfied 0 => 2 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 29/06/2018 |
2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS GUILLEMETTE NORLAIN |
2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SEVESTRE |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROMAIN SPITZER |
2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN LORENZO |
2016-07-07 |
update returns_last_madeup_date 2015-09-09 => 2016-06-22 |
2016-07-07 |
update returns_next_due_date 2016-10-07 => 2017-07-20 |
2016-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2016-06-23 |
update statutory_documents 22/06/16 FULL LIST |
2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-09-14 |
update statutory_documents 09/09/15 FULL LIST |
2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015 |
2015-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LOÏC PIERRE MARIE HENRIOT / 09/09/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE VLIEGHE |
2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR LOÏC PIERRE MARIE HENRIOT |
2015-08-24 |
update statutory_documents SECRETARY APPOINTED MR LOÏC PIERRE MARIE HENRIOT |
2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE VLIEGHE |
2015-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/05/2015 |
2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE DELPHINE CONSTANCE SEVESTRE / 14/01/2015 |
2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN LORENZO / 14/01/2015 |
2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE CLAUDE VLIEGHE / 14/01/2015 |
2014-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
6TH FLOOR
77 GRACECHURCH STREET
LONDON
EC3V 0AS
ENGLAND |
2014-10-07 |
delete address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON ENGLAND W1D 1AB |
2014-10-07 |
insert address UNITED KINGDOM HOUSE 6TH FLOOR 180 OXFORD STREET LONDON W1D 1AB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-09-20 |
update statutory_documents 09/09/13 FULL LIST |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 5145 - Wholesale of perfume and cosmetics |
2013-06-23 |
insert sic_code 46450 - Wholesale of perfume and cosmetics |
2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-02 |
update statutory_documents 09/09/12 FULL LIST |
2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-10-07 |
update statutory_documents 09/09/11 FULL LIST |
2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
11-13 OLD ESHER ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 4NH |
2011-03-14 |
update statutory_documents COMPANY NAME CHANGED PARFUMS GIVENCHY LIMITED
CERTIFICATE ISSUED ON 14/03/11 |
2011-03-14 |
update statutory_documents CHANGE OF NAME 14/03/2011 |
2011-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-10-29 |
update statutory_documents 09/09/10 FULL LIST |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 09/09/2010 |
2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M??LANIE DELPHINE, CONSTANCE SEVESTRE / 01/09/2010 |
2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MELANIE DELPHINE, CONSTANCE SEVESTRE |
2010-10-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE |
2010-10-21 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHE PIERRE CLAUDE VLIEGHE |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRE MARZLOFF |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE WYGAS |
2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE WYGAS |
2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-04 |
update statutory_documents RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH NEWTON JONES |
2008-12-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE WYGAS / 16/10/2008 |
2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH NEWTON JONES / 01/07/2008 |
2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LORENZO / 14/02/2008 |
2008-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-12 |
update statutory_documents DIRECTOR RES 25/02/05 |
2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-10 |
update statutory_documents MINUTES OF MEETING |
2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-10-08 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
2004-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-10-24 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
2003-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-10 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
1999-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-01 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1999-04-01 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/03/99 |
1998-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
1997-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-27 |
update statutory_documents SECRETARY RESIGNED |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-27 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-09-28 |
update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 |
1992-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-28 |
update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-10 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
1989-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/88 |
1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-27 |
update statutory_documents £ NC 1100000/2100000 |
1988-11-01 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
1988-09-05 |
update statutory_documents WD 15/08/88 AD 30/06/88---------
£ SI 599000@1=599000
£ IC 101000/700000 |
1988-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-08-19 |
update statutory_documents £ NC 101000/1100000
30/0 |
1988-08-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/06/88 |
1988-08-19 |
update statutory_documents ADOPT MEM AND ARTS 30/06/88 |
1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
1987-08-06 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM:
RIVERDENE IND EST
MOLESEY RD, HERSHAM
WALTON-ON-THAMES, SURREY KT124RG |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1968-09-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/09/68 |
1968-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |