- Company Overview for LULU GUINNESS HOLDINGS LIMITED (02282816)
- Filing history for LULU GUINNESS HOLDINGS LIMITED (02282816)
- People for LULU GUINNESS HOLDINGS LIMITED (02282816)
- Charges for LULU GUINNESS HOLDINGS LIMITED (02282816)
- Insolvency for LULU GUINNESS HOLDINGS LIMITED (02282816)
- More for LULU GUINNESS HOLDINGS LIMITED (02282816)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
18 Oct 1994 | AA | Accounts for a small company made up to 31 March 1994 | |
23 Feb 1994 | 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 |
23 Feb 1994 | 287 |
Registered office changed on 23/02/94 from: 6 dyers buildings holborn london EC1N 2JT
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Request DocumentRegistered office changed on 23/02/94 from: 6 dyers buildings holborn london EC1N 2JT |
21 Feb 1994 | 363s |
Return made up to 31/01/94; 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 31/01/94; no change of members |
03 Feb 1994 | AA | Accounts for a small company made up to 31 March 1993 | |
14 Oct 1993 | AA | Accounts made up to 31 March 1992 | |
10 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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|
Request DocumentReturn made up to 31/01/93; full list of members |
24 Apr 1992 | AA | Accounts made up to 31 March 1991 | |
28 Jan 1992 | 363s |
Return made up to 31/01/92; no change of members
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|
Request DocumentReturn made up to 31/01/92; no change of members |
28 Feb 1991 | AA | Accounts made up to 31 March 1990 | |
25 Feb 1991 | 363a |
Return made up to 31/01/91; no change of members
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|
Request DocumentReturn made up to 31/01/91; no change of members |
03 Apr 1990 | AA | Accounts made up to 31 March 1989 | |
26 Mar 1990 | AA |
Accounts made up to 31 March 1989
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|
Request DocumentAccounts made up to 31 March 1989 |
26 Jan 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
13 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
05 Sep 1988 | CERTNM |
Company name changed craftspare LIMITED\certificate issued on 06/09/88
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Request DocumentCompany name changed craftspare LIMITED\certificate issued on 06/09/88 |
05 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Sep 1988 | 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 |
05 Sep 1988 | 287 |
Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches street london N1 6UB |
31 Aug 1988 | RESOLUTIONS |
Resolutions
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02 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |