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CHRISTIAN DIOR UK LIMITED

Company number 02809988

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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)
04 May 2010 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS
04 May 2010 CH01 Director's details changed for Serge Francois Brunschwig on 16 April 2010
04 May 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 16 April 2010
04 May 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 AD01 Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 25 March 2010
06 Jan 2010 TM01 Termination of appointment of Pierre Denis as a director
06 Jan 2010 AP01 Appointment of Francoise Anne-Marie Yon as a director
18 Sep 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 16/04/09; no change of members
17 Mar 2009 288a Director appointed serge francois brunschwig
17 Mar 2009 288b Appointment terminated director sidney toledano
04 Feb 2009 AA Full accounts made up to 31 December 2007
31 Dec 2008 287 Registered office changed on 31/12/2008 from c/o browne jacobson LLP aldwych house 81 aldwych london WC2B 4HN
08 Sep 2008 288b Appointment terminated director claus lahrs
08 Sep 2008 288a Director appointed pierre robert eric denis
12 May 2008 363a Return made up to 16/04/08; full list of members
07 Jan 2008 395 Particulars of mortgage/charge
08 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 123 Nc inc already adjusted 18/05/07
06 Jun 2007 88(3) Particulars of contract relating to shares
06 Jun 2007 88(2)R Ad 18/05/07--------- £ si 3700000@1=3700000 £ ic 5627000/9327000
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2007 363a Return made up to 16/04/07; full list of members