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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)
03 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
01 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
01 Jul 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
01 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1987 363 Return made up to 03/07/87; full list of members
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Request DocumentReturn made up to 03/07/87; full list of members
03 Sep 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Mar 1987 CERTNM Company name changed lindt of switzerland LIMITED\certificate issued on 01/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Aug 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
30 Jun 1986 363 Return made up to 24/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/86; full list of members
03 Sep 1982 MEM/ARTS Memorandum and Articles of Association
19 Aug 1982 CERTNM Company name changed\certificate issued on 19/08/82
20 Jun 1932 MISC Certificate of incorporation
20 Jun 1932 NEWINC Incorporation