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LINDT & SPRUNGLI (U.K.) LIMITED

Company number 00266337

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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)
24 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 363a Return made up to 03/07/06; full list of members
13 Jul 2006 353 Location of register of members
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 123 Nc inc already adjusted 09/05/96
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 288b Director resigned
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 288a New secretary appointed
09 Aug 2005 288b Secretary resigned
03 Aug 2005 363a Return made up to 03/07/05; full list of members
02 Aug 2005 288c Director's particulars changed
02 Aug 2005 288c Director's particulars changed
02 Aug 2005 288c Secretary's particulars changed
29 Jul 2005 288c Director's particulars changed
09 Mar 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
20 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 December 2002
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02