VAN CLEEF AND ARPELS LIMITED

Company number 00318219

Date	Type	Description	View / Download
14 Jan 2013	AP03	Appointment of Jessica Mary Taylor as a secretary	(3 pages)
01 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
07 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
07 Nov 2011	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England	(2 pages)
07 Mar 2011	CH01	Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011	(3 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
11 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(14 pages)
28 Oct 2009	CH01	Director's details changed for William Sackville Gwynne Lawrence on 28 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Rupert John Brooks on 26 October 2009	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ England	(1 page)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(27 pages)
10 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
31 Oct 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
05 Sep 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1000@1=1000 £ ic 3400/4400	(2 pages)

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