CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company number 03007360

Date	Type	Description	View / Download
06 Dec 2013	AR01	Annual return made up to 9 January 2003 with full list of shareholders	(10 pages)
06 Dec 2013	AR01	Annual return made up to 9 January 2002 with full list of shareholders	(10 pages)
06 Dec 2013	TM02	Termination of appointment of Charles Laffitte & Co (Pandora) as a secretary	(1 page)
06 Dec 2013	TM01	Termination of appointment of Lacy & Son Est 1823 Limited as a director	(1 page)
06 Dec 2013	AP01	Appointment of Shabi Bahari as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Josef Pfammatter as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Urs Schneider as a director	(2 pages)
06 Dec 2013	AP03	Appointment of Urs Schneider as a secretary	(2 pages)
06 Dec 2013	AC92	Restoration by order of the court	(3 pages)
01 Jul 2003	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Mar 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: c/o charls laffitte & company, LIMITED chesham house, 150 regent street, london W1R 5FA	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
18 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
21 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)