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VERSACE U.K. LTD

Company number 02573653

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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)
11 Nov 2003 288b Director resigned
05 Aug 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 363a Return made up to 14/01/03; full list of members
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
21 Jan 2002 363a Return made up to 14/01/02; no change of members
21 May 2001 AA Full group accounts made up to 31 December 2000
12 Apr 2001 363a Return made up to 14/01/01; full list of members
22 Mar 2001 395 Particulars of mortgage/charge
22 Aug 2000 288b Secretary resigned
22 Aug 2000 288a New secretary appointed
31 May 2000 363a Return made up to 14/01/00; full list of members
17 May 2000 AA Full group accounts made up to 31 December 1999
29 Dec 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 88(2)R Ad 16/07/99--------- £ si 4000000@1=4000000 £ ic 24000000/28000000
25 Oct 1999 123 Nc inc already adjusted 16/07/99
25 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Oct 1999 88(2)R Ad 10/06/99--------- £ si 5000000@1=5000000 £ ic 19000000/24000000
04 Oct 1999 123 Nc inc already adjusted 10/06/99
04 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1999 363a Return made up to 14/01/99; full list of members
10 Apr 1999 288a New secretary appointed
19 Feb 1999 88(2)R Ad 20/10/98--------- £ si 4000000@1=4000000 £ ic 15000000/19000000
19 Feb 1999 123 £ nc 15000000/19000000 20/10/98