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BRUNO SAINT HILAIRE UK LIMITED

Company number 03270414

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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)
12 Jul 2001 288b Secretary resigned;director resigned
03 Jul 2001 287 Registered office changed on 03/07/01 from: lawson house regis road tettenhall wolverhampton WV6 8RU
03 Jul 2001 288a New secretary appointed
22 May 2001 CERTNM Company name changed mode confort uk LIMITED\certificate issued on 22/05/01
20 Mar 2001 AA Accounts for a small company made up to 31 December 2000
17 Nov 2000 363s Return made up to 29/10/00; full list of members
03 Apr 2000 AA Accounts for a small company made up to 31 December 1999
23 Nov 1999 363s Return made up to 29/10/99; full list of members
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
01 Jul 1999 AA Accounts for a small company made up to 31 December 1998
19 Jan 1999 363s Return made up to 29/10/98; no change of members
  • 363(287) ‐ Registered office changed on 19/01/99
26 Oct 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
07 Sep 1998 AA Accounts for a small company made up to 31 October 1997
31 Jan 1998 363s Return made up to 29/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Sep 1997 288b Director resigned
06 Feb 1997 88(2)R Ad 31/10/96--------- £ si 4998@1=4998 £ ic 2/5000
07 Nov 1996 288a New secretary appointed
07 Nov 1996 287 Registered office changed on 07/11/96 from: 16 st john street london EC1M 4AY
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Secretary resigned
29 Oct 1996 NEWINC Incorporation