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GERMAIN'S(U.K.)LIMITED

Company number 00710860

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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)
07 Aug 2000 353 Location of register of members
21 Jul 2000 288b Secretary resigned
21 Jul 2000 288a New secretary appointed
02 May 2000 363s Return made up to 24/04/00; full list of members
17 Mar 2000 AA Full accounts made up to 18 September 1999
18 Jun 1999 288b Secretary resigned
30 Apr 1999 363s Return made up to 24/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Mar 1999 AA Full accounts made up to 12 September 1998
30 Dec 1998 288b Director resigned
28 Apr 1998 363s Return made up to 24/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Mar 1998 AA Full accounts made up to 13 September 1997
01 May 1997 363s Return made up to 24/04/97; full list of members
06 Apr 1997 AUD Auditor's resignation
26 Mar 1997 AA Full accounts made up to 14 September 1996
29 Apr 1996 363s Return made up to 24/04/96; no change of members
28 Mar 1996 AA Full accounts made up to 16 September 1995
12 Mar 1996 288 Secretary's particulars changed
26 Apr 1995 363s Return made up to 24/04/95; no change of members
24 Mar 1995 AA Full accounts made up to 17 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Apr 1994 363s Return made up to 24/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/94; full list of members
26 Apr 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Mar 1994 AA Full accounts made up to 18 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 18 September 1993
29 Apr 1993 363s Return made up to 24/04/93; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/93; no change of members
11 Mar 1993 AA Full accounts made up to 12 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 12 September 1992