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LVMH FRAGRANCE BRANDS UK LIMITED

Company number 00939525

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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 Sep 1994 363s Return made up to 16/09/94; 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 16/09/94; no change of members
19 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Oct 1993 363s Return made up to 16/09/93; full list of members
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Request DocumentReturn made up to 16/09/93; full list of members
28 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Oct 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/92
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Request DocumentReturn made up to 30/09/92; no change of members
28 Oct 1991 363a Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
18 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Nov 1990 AA Full accounts made up to 31 December 1989
06 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
10 Nov 1989 AA Full accounts made up to 31 December 1988
10 Nov 1989 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
28 Feb 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1989 88(2) Wd 15/02/89 ad 30/12/88--------- £ si 1000000@1=1000000 £ ic 700000/1700000
07 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Jan 1989 123 £ nc 1100000/2100000
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Request Document£ nc 1100000/2100000
01 Nov 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
05 Sep 1988 PUC 2 Wd 15/08/88 ad 30/06/88--------- £ si 599000@1=599000 £ ic 101000/700000
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Request DocumentWd 15/08/88 ad 30/06/88--------- £ si 599000@1=599000 £ ic 101000/700000
23 Aug 1988 MEM/ARTS Memorandum and Articles of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
19 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
06 Aug 1987 363 Return made up to 12/05/87; 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 12/05/87; full list of members