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DE MAURIER JEWELS LIMITED

Company number 00676129

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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)
27 Apr 2010 AP01 Appointment of Charles Benjamin Bonas as a director
27 Apr 2010 TM01 Termination of appointment of Michael Gillings as a director
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
16 Dec 2009 AA Total exemption full accounts made up to 7 April 2009
16 Apr 2009 363a Return made up to 26/03/09; no change of members
21 Dec 2008 AA Full accounts made up to 7 April 2008
25 Apr 2008 363s Return made up to 26/03/08; no change of members
12 Feb 2008 AA Full accounts made up to 7 April 2007
15 May 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2007 288a New secretary appointed
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
08 Feb 2007 AA Full accounts made up to 7 April 2006
26 Apr 2006 363s Return made up to 26/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 7 April 2005
23 May 2005 363s Return made up to 26/03/05; full list of members
08 Feb 2005 AA Full accounts made up to 7 April 2004
19 May 2004 363s Return made up to 26/03/04; full list of members
12 Jan 2004 AA Full accounts made up to 7 April 2003
25 Apr 2003 363s Return made up to 26/03/03; full list of members
14 Jan 2003 AA Full accounts made up to 7 April 2002
09 Apr 2002 363s Return made up to 26/03/02; full list of members
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 287 Registered office changed on 04/04/02 from: 8 holland street london W8 4LT
04 Apr 2002 288b Secretary resigned;director resigned