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BACCARAT UK LIMITED

Company number 03226955

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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)
04 Aug 2010 CH01 Director's details changed for Monsieu Herve Yves-Marie Olivier Martin on 19 July 2010
04 Aug 2010 CH01 Director's details changed for Herve Marie Alain Cambournac on 19 July 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 19/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / herve martin / 19/07/2009
22 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 19/07/08; full list of members
20 Aug 2008 288c Director's change of particulars / herve martin / 19/07/2008
20 Aug 2008 288c Director's change of particulars / herve cambournac / 19/07/2008
20 Aug 2008 288c Secretary's change of particulars / pascal malbequi / 19/07/2008
18 Apr 2008 288a Director appointed monsieu herve martin
15 Apr 2008 288b Appointment terminated director marc leclerc
03 Apr 2008 AA Full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 19/07/07; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: 73-75 mortimer street london W1W 7SQ
19 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: 37 old bond street london W1
03 Oct 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2006 363a Return made up to 19/07/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 363a Return made up to 19/07/05; full list of members