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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)
28 Jun 2002 CERTNM Company name changed cartier LIMITED\certificate issued on 28/06/02
02 Apr 2002 CERTNM Company name changed luxury eyewear uk LIMITED\certificate issued on 02/04/02
12 Mar 2002 363s Return made up to 22/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/03/02
11 Mar 2002 288b Director resigned
06 Dec 2001 AA Full accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 22/12/00; full list of members
20 Jul 2000 AA Full accounts made up to 31 March 2000
24 May 2000 288b Director resigned
14 Jan 2000 363s Return made up to 22/12/99; full list of members
05 Jan 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Dec 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 288a New director appointed
23 Aug 1999 288a New secretary appointed;new director appointed
16 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Aug 1999 287 Registered office changed on 16/08/99 from: empire house 175 picadilly london W1V 9DB
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288b Director resigned
17 Feb 1999 363s Return made up to 22/12/98; full list of members
09 Sep 1998 SA Statement of affairs
09 Sep 1998 88(2)P Ad 22/06/98--------- £ si 199998@1=199998 £ ic 2/200000
14 Jul 1998 123 Nc inc already adjusted 07/07/98
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 288a New director appointed