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SIGNET JEWELLERY GROUP LIMITED

Company number 02005783

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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 Sep 1993 287 Registered office changed on 17/09/93 from: 15 stratton street london W1X 5FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 1 February 1992
10 Nov 1992 288 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 DocumentDirector resigned;new director appointed
20 Aug 1992 363s Return made up to 10/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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.
Request DocumentSecretary resigned;new secretary appointed
07 Nov 1991 AA Accounts for a dormant company made up to 2 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 6 April 1989
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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