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LAURENT-PERRIER (UK) LIMITED

Company number 01383260

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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)
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2015 AP01 Appointment of Adam John Guy as a director on 1 March 2015
16 Jul 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 300,000
12 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Jul 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
03 Jul 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 3 July 2013
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 March 2012
19 Aug 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Vicomte Maurice Jouan De Kervenoael as a director
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Madame Alexandra Pereyre on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Richard Hugh Nicholson on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Michael David Hesketh on 3 July 2010
05 Jul 2010 CH01 Director's details changed for Malcolm Brian Johnston Kimmins on 3 July 2010
05 Jul 2010 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 3 July 2010
10 Jun 2010 TM01 Termination of appointment of Stephane Tsassis as a director
03 Aug 2009 288b Appointment terminated director bernard de nonancourt
14 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Feb 2009 288a Director appointed stephane tsassis