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BREITLING UK LIMITED

Company number 02192055

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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 AA Full accounts made up to 31 December 2000
09 Feb 2001 AA Full accounts made up to 31 December 1999
15 Nov 2000 363s Return made up to 31/10/00; full list of members
20 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
08 Dec 1999 363s Return made up to 31/10/99; full list of members
16 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
01 Sep 1999 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
12 Jan 1999 AA Full accounts made up to 31 December 1997
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/11/98
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Request DocumentResolutions
13 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 06/11/98
03 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
30 Oct 1998 363s Return made up to 31/10/98; 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 31/10/98; no change of members
03 Jul 1998 288a New director appointed
03 Jul 1998 288b Director resigned
11 Nov 1997 363s Return made up to 31/10/97; no change of members
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
17 Mar 1997 AAMD Amended accounts made up to 31 December 1995
08 Nov 1996 363s Return made up to 31/10/96; full list of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995