LAURENT-PERRIER (UK) LIMITED

Company number 01383260

Date	Type	Description	View / Download
03 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Oct 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288b	Director resigned	(1 page)
24 Jul 1997	363s	Return made up to 03/07/97; 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 Document
20 May 1997	287	Registered office changed on 20/05/97 from: 17 queen square london WC1N 3RH	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	363b	Return made up to 03/07/96; no change of members	(8 pages)
20 Dec 1996	288b	Director resigned	(1 page)
08 Nov 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
06 Oct 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
12 Jul 1995	363s	Return made up to 03/07/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
13 Jul 1994	363s	Return made up to 06/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	AA	Full accounts made up to 31 December 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 Document
12 Jul 1993	AA	Full accounts made up to 31 December 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 Document
12 Jul 1993	363s	Return made up to 06/07/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	288	Secretary's particulars changed;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 Document
17 Aug 1992	288	New director appointed	(2 pages)
12 Aug 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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