- Company Overview for SIGNET JEWELLERY GROUP LIMITED (02005783)
- Filing history for SIGNET JEWELLERY GROUP LIMITED (02005783)
- People for SIGNET JEWELLERY GROUP LIMITED (02005783)
- Charges for SIGNET JEWELLERY GROUP LIMITED (02005783)
- More for SIGNET JEWELLERY GROUP LIMITED (02005783)
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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17 Sep 1993 | 287 |
Registered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
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Request DocumentRegistered office changed on 17/09/93 from: 15 stratton street london W1X 5FD |
19 Jul 1993 | 363s |
Return made up to 10/07/93; no change of members
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Request DocumentReturn made up to 10/07/93; no change of members |
15 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Nov 1992 | AA |
Accounts for a dormant company made up to 1 February 1992
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Request DocumentAccounts for a dormant company made up to 1 February 1992 |
10 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Aug 1992 | 363s |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
25 Jun 1992 | CERTNM |
Company name changed armwind LIMITED\certificate issued on 25/06/92
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Request DocumentCompany name changed armwind LIMITED\certificate issued on 25/06/92 |
10 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Feb 1992 | 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.
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Request DocumentSecretary resigned;new secretary appointed |
07 Nov 1991 | AA |
Accounts for a dormant company made up to 2 February 1991
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Request DocumentAccounts for a dormant company made up to 2 February 1991 |
10 Sep 1991 | 363a |
Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members |
21 Dec 1990 | AA |
Accounts for a dormant company made up to 3 February 1990
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Request DocumentAccounts for a dormant company made up to 3 February 1990 |
21 Dec 1990 | 363 |
Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members |
20 Aug 1990 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
03 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1990 | AA |
Accounts for a dormant company made up to 6 April 1989
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Request DocumentAccounts for a dormant company made up to 6 April 1989 |
11 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: 25 great portland street london W1N 6HN
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Request DocumentRegistered office changed on 07/12/89 from: 25 great portland street london W1N 6HN |
11 Apr 1989 | 363 |
Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members |
14 Oct 1987 | 363 |
Return made up to 06/07/87; full list of members
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Request DocumentReturn made up to 06/07/87; full list of members |
29 Sep 1987 | 287 |
Registered office changed on 29/09/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 29/09/87 from: 35 basinghall street london EC2V 5DB |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Nov 1986 | 225(1) |
Accounting reference date shortened from 31/01 to 31/01
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Request DocumentAccounting reference date shortened from 31/01 to 31/01 |
27 Nov 1986 | 225(1) |
Accounting reference date shortened from 06/04 to 31/01
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Request DocumentAccounting reference date shortened from 06/04 to 31/01 |
30 Jul 1986 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |