- Company Overview for LOEWE HERMANOS (UK) LIMITED (01386687)
- Filing history for LOEWE HERMANOS (UK) LIMITED (01386687)
- People for LOEWE HERMANOS (UK) LIMITED (01386687)
- Charges for LOEWE HERMANOS (UK) LIMITED (01386687)
- More for LOEWE HERMANOS (UK) LIMITED (01386687)
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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02 Oct 1995 | 123 | £ nc 2050000/5050000 06/04/95 | |
13 Apr 1995 | 363s |
Return made up to 21/03/95; change of members
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07 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Jan 1995 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
01 Nov 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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|
Request DocumentDelivery ext'd 3 mth 31/12/93 |
19 Apr 1994 | 363s |
Return made up to 21/03/94; no change of members
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|
Request DocumentReturn made up to 21/03/94; no change of members |
29 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
12 May 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Apr 1993 | 363s |
Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members |
14 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Nov 1992 | 244 |
Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91 |
15 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Apr 1992 | 363s |
Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members |
17 Oct 1991 | 363a |
Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members |
18 Jun 1991 | 287 |
Registered office changed on 18/06/91 from: c/o cabinet daniel azema 20 essex st london WC2R 3AL
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Request DocumentRegistered office changed on 18/06/91 from: c/o cabinet daniel azema 20 essex st london WC2R 3AL |
05 Jun 1991 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
30 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Nov 1990 | 363 |
Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members |
04 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
04 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
08 Nov 1989 | 287 |
Registered office changed on 08/11/89 from: imperial house 15/19 kingsway london WC2B 6UN
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Request DocumentRegistered office changed on 08/11/89 from: imperial house 15/19 kingsway london WC2B 6UN |