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RICHEMONT UK LIMITED

Company number 03484692

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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)
30 Dec 2008 363a Return made up to 22/12/08; full list of members
21 Jan 2008 363a Return made up to 22/12/07; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 175-176 new bond street london W1S 4RN
06 Jul 2007 AA Full accounts made up to 31 March 2007
23 Mar 2007 88(2)R Ad 28/02/07--------- £ si 14000000@1=14000000 £ ic 200000/14200000
23 Mar 2007 123 Nc inc already adjusted 28/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007 AA Full accounts made up to 31 March 2006
24 Jan 2007 363s Return made up to 22/12/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
20 Jan 2006 363s Return made up to 22/12/05; full list of members
09 Apr 2005 AAMD Amended full accounts made up to 31 March 2004
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 22/12/03; full list of members
01 Aug 2003 288c Director's particulars changed
16 Jul 2003 288b Director resigned
20 Jun 2003 288b Director resigned
17 Mar 2003 AUD Auditor's resignation
16 Jan 2003 AA Full accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 22/12/02; full list of members
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed