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LVMH WATCH & JEWELLERY (UK) LIMITED

Company number 01620385

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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)
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
26 Oct 2001 363s Return made up to 21/10/01; full list of members
04 Jul 2001 288b Director resigned
17 May 2001 288a New director appointed
07 Nov 2000 AUD Auditor's resignation
07 Nov 2000 363s Return made up to 21/10/00; full list of members
15 Sep 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 CERTNM Company name changed duval LIMITED\certificate issued on 03/07/00
23 Nov 1999 363s Return made up to 21/10/99; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288a New secretary appointed
22 Jul 1999 288b Secretary resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
27 Oct 1998 363s Return made up to 21/10/98; no change of members
14 Jan 1998 363s Return made up to 14/11/97; no change of members
08 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/12/97
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/12/97
03 Nov 1997 AA Full accounts made up to 31 December 1996
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288b Secretary resigned;director resigned
19 Mar 1997 288b Director resigned
13 Dec 1996 363s Return made up to 14/11/96; full list of members
20 Oct 1996 AA Full accounts made up to 31 December 1995