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BLADES OF SAVILE ROW LIMITED

Company number 01556814

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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)
17 Aug 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Jul 1993 288 New secretary appointed;director resigned;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;director resigned;new director appointed
15 Jul 1993 288 New secretary appointed;director resigned
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;director resigned
18 Jun 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Aug 1992 363x Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
07 Aug 1992 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Sep 1991 363a Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
19 Aug 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
24 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 CERTNM Company name changed club burlington of savile row li mited\certificate issued on 29/11/90
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Request DocumentCompany name changed club burlington of savile row li mited\certificate issued on 29/11/90
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 123 Nc inc already adjusted 22/08/90
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Request DocumentNc inc already adjusted 22/08/90
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Jan 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
27 Apr 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
25 Apr 1988 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members