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YVES ROCHER (LONDON) LIMITED

Company number 01164817

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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)
20 Feb 2008 AA Full accounts made up to 31 December 2006
18 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2008 288a New director appointed
06 Jun 2007 288b Director resigned
19 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 19/03/07
  • 363(288) ‐ Director resigned
21 Jan 2007 AA Full accounts made up to 31 December 2005
29 Dec 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 29/12/06
  • 363(353) ‐ Location of register of members address changed
24 May 2006 288a New director appointed
24 Jun 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
07 Oct 2004 353 Location of register of members
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
20 Sep 2004 AA Full accounts made up to 31 December 2003
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
18 Aug 2004 288a New secretary appointed
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004 288b Secretary resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned
10 Aug 2004 288b Director resigned