- Company Overview for GERMAIN'S(U.K.)LIMITED (00710860)
- Filing history for GERMAIN'S(U.K.)LIMITED (00710860)
- People for GERMAIN'S(U.K.)LIMITED (00710860)
- Charges for GERMAIN'S(U.K.)LIMITED (00710860)
- More for GERMAIN'S(U.K.)LIMITED (00710860)
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) |
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01 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 May 1992 | AA |
Full accounts made up to 14 September 1991
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Request DocumentFull accounts made up to 14 September 1991 |
27 Apr 1992 | 363s |
Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members |
10 Apr 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
10 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Jul 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
19 Jun 1991 | 363a |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |
14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
11 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 15/09
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Request DocumentAccounting reference date shortened from 30/09 to 15/09 |
13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
22 Jan 1991 | 318 |
Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda |
22 Jan 1991 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
22 Jan 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: po box 26 oundle road peterborough PE2 9QU
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Request DocumentRegistered office changed on 22/01/91 from: po box 26 oundle road peterborough PE2 9QU |
22 Jan 1991 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |