- Company Overview for BVLGARI (UK) LIMITED (02131519)
- Filing history for BVLGARI (UK) LIMITED (02131519)
- People for BVLGARI (UK) LIMITED (02131519)
- Charges for BVLGARI (UK) LIMITED (02131519)
- Registers for BVLGARI (UK) LIMITED (02131519)
- More for BVLGARI (UK) LIMITED (02131519)
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 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Jul 1991 | 363a |
Return made up to 13/05/91; full list of members
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Request DocumentReturn made up to 13/05/91; full list of members |
28 Jun 1991 | AA | Full accounts made up to 31 December 1990 | |
03 Jun 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1990 | AA | Full accounts made up to 31 December 1989 | |
12 Mar 1990 | 363 |
Return made up to 04/01/90; full list of members
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Request DocumentReturn made up to 04/01/90; full list of members |
12 Mar 1990 | 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 |
13 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Jan 1990 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
19 Jun 1989 | 287 |
Registered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE
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Request DocumentRegistered office changed on 19/06/89 from: 25 grosvenor street london W1X 9FE |
17 Jan 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jan 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Dec 1988 | 88(2) |
Wd 24/11/88 ad 31/10/88--------- £ si 1499900@1=1499900 £ ic 100/1500000
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Request DocumentWd 24/11/88 ad 31/10/88--------- £ si 1499900@1=1499900 £ ic 100/1500000 |
12 Dec 1988 | RESOLUTIONS |
Resolutions
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21 Nov 1988 | PUC 2 |
Wd 07/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100 |
20 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1988 | 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 |
18 Sep 1987 | CERTNM | Company name changed redfarm LIMITED\certificate issued on 21/09/87 | |
18 Sep 1987 | CERTNM | Company name changed\certificate issued on 18/09/87 | |
08 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |