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CUFFLINKS LIMITED

Company number 02878807

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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 Apr 2002 AA Accounts for a small company made up to 31 May 2001
08 Jan 2002 363s Return made up to 08/12/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
19 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
16 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 Dec 1999 363s Return made up to 08/12/99; full list of members
20 Nov 1999 395 Particulars of mortgage/charge
30 Mar 1999 AA Accounts for a small company made up to 31 May 1998
23 Mar 1999 363s Return made up to 08/12/98; full list of members
21 Dec 1998 288c Secretary's particulars changed
21 Dec 1998 288c Director's particulars changed
19 Nov 1998 363s Return made up to 30/09/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
25 Feb 1998 88(3) Particulars of contract relating to shares
25 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1998 123 £ nc 1000/60000 15/02/98
07 Jan 1998 363s Return made up to 30/11/97; full list of members
  • 363(287) ‐ Registered office changed on 07/01/98
  • 363(288) ‐ Secretary's particulars changed
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Director resigned
29 Oct 1997 288a New director appointed
09 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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