- Company Overview for BREITLING UK LIMITED (02192055)
- Filing history for BREITLING UK LIMITED (02192055)
- People for BREITLING UK LIMITED (02192055)
- Charges for BREITLING UK LIMITED (02192055)
- More for BREITLING UK LIMITED (02192055)
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) |
---|---|---|---|
06 Nov 1995 | 363s |
Return made up to 31/10/95; no change of members
|
|
02 Nov 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
27 Feb 1995 | 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 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
17 Nov 1994 | 363s |
Return made up to 31/10/94; 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 31/10/94; no change of members |
03 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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 small company made up to 31 December 1993 |
04 Aug 1994 | 288 |
Director resigned
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 |
23 Nov 1993 | 363s |
Return made up to 31/10/93; 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 31/10/93; full list of members |
09 Nov 1993 | AA |
Accounts for a small company made up to 31 December 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 small company made up to 31 December 1992 |
16 Nov 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 |
16 Nov 1992 | 363s |
Return made up to 31/10/92; 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 31/10/92; no change of members |
01 Nov 1992 | AA |
Accounts for a small company made up to 31 December 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 small company made up to 31 December 1991 |
09 Mar 1992 | AA |
Accounts for a small company made up to 31 December 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 small company made up to 31 December 1990 |
18 Nov 1991 | 363a |
Return made up to 31/10/91; 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 31/10/91; no change of members |
10 Sep 1991 | 123 |
Nc inc already adjusted 31/07/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNc inc already adjusted 31/07/91 |
10 Sep 1991 | 88(2)R |
Ad 31/07/91--------- £ si 400000@1=400000 £ ic 2/400002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 31/07/91--------- £ si 400000@1=400000 £ ic 2/400002 |
10 Sep 1991 | RESOLUTIONS |
Resolutions
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 |
15 May 1991 | AA |
Accounts for a small company made up to 31 December 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 small company made up to 31 December 1989 |
08 May 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
26 Feb 1991 | 287 |
Registered office changed on 26/02/91 from: 66 lincolns inn fields, london, WC2A 3LH
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 26/02/91 from: 66 lincolns inn fields, london, WC2A 3LH |
16 Jan 1991 | 395 | Particulars of mortgage/charge | |
03 Oct 1990 | 287 |
Registered office changed on 03/10/90 from: 8 st. Bride street, london., EC4A 4DA
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 03/10/90 from: 8 st. Bride street, london., EC4A 4DA |
30 Jan 1990 | AA |
Accounts for a small company made up to 31 December 1988
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 small company made up to 31 December 1988 |
03 Jan 1990 | 363 |
Return made up to 30/11/89; 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 30/11/89; full list of members |