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SWAROVSKI UK LIMITED

Company number 00835806

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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)
22 Nov 2002 AA Full accounts made up to 31 December 2001
24 May 2002 363s Return made up to 22/05/02; full list of members
18 Oct 2001 AA Full accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 22/05/01; full list of members
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
26 May 2000 363s Return made up to 22/05/00; full list of members
19 May 2000 AA Full accounts made up to 31 December 1999
04 Jun 1999 363s Return made up to 22/05/99; full list of members
13 May 1999 AA Full accounts made up to 31 December 1998
07 Oct 1998 AUD Auditor's resignation
08 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 22/05/98; no change of members
13 May 1998 287 Registered office changed on 13/05/98 from: gate house perrywood business park honeycrock lane redhill salfords surrey RH1 5JQ
13 May 1998 287 Registered office changed on 13/05/98 from: fleming way crawley west sussex RH10 2HL
29 May 1997 363s Return made up to 22/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1997 AA Full group accounts made up to 31 December 1996
28 May 1996 363s Return made up to 22/05/96; full list of members
28 Apr 1996 AA Full group accounts made up to 31 December 1995
23 Feb 1996 123 Nc inc already adjusted 16/12/88
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1996 287 Registered office changed on 08/01/96 from: the bellbourne 103 high street esher surrey KT10 9QE
22 Dec 1995 MISC Mems consent
22 Dec 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private