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VEUVE CLICQUOT (UK) LIMITED

Company number 00789851

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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)
28 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1997 AA Full group accounts made up to 31 December 1996
29 Jun 1997 363s Return made up to 05/07/97; no change of members
18 Sep 1996 363s Return made up to 05/07/96; full list of members
18 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1996 288 New director appointed
11 Jun 1996 288 Director resigned
31 May 1996 AA Full group accounts made up to 31 December 1995
20 Dec 1995 288 New director appointed
31 Jul 1995 AA Full group accounts made up to 31 December 1994
31 Jul 1995 288 New secretary appointed
31 Jul 1995 363s Return made up to 05/07/95; full list of members
31 Jul 1995 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
31 Jul 1995 363(287) Registered office changed on 31/07/95
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Request DocumentRegistered office changed on 31/07/95
03 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
29 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 363s Return made up to 05/07/94; 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 05/07/94; full list of members
13 Jul 1994 363(288) Director resigned
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Request DocumentDirector resigned
15 Feb 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 CERTNM Company name changed H. parrot & co., LIMITED\certificate issued on 01/01/94
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Request DocumentCompany name changed H. parrot & co., LIMITED\certificate issued on 01/01/94
19 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Aug 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
19 Aug 1993 363s Return made up to 05/07/93; no change 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 05/07/93; no change of members