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VAN DEN BERG JEWELLERY LIMITED

Company number 03375957

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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)
07 Jun 2004 363s Return made up to 09/05/04; full list of members
07 Jun 2004 363(288) Director's particulars changed
25 Sep 2003 AA Full accounts made up to 31 January 2003
16 May 2003 363s Return made up to 09/05/03; full list of members
20 Dec 2002 AA Total exemption full accounts made up to 31 January 2002
24 May 2002 363s Return made up to 23/05/02; full list of members
26 Oct 2001 AA Total exemption full accounts made up to 31 January 2001
07 Jun 2001 363s Return made up to 23/05/01; full list of members
07 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
28 Dec 2000 AA Full accounts made up to 31 January 2000
19 Sep 2000 287 Registered office changed on 19/09/00 from: van den berg LTD 7 newbury street london EC1A 7HU
23 Aug 2000 363s Return made up to 23/05/00; full list of members
23 Aug 2000 363(287) Registered office changed on 23/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/00
25 Apr 2000 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2000 AA Full accounts made up to 31 January 1999
18 Apr 2000 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1998 AA Accounts made up to 31 January 1998
15 Sep 1998 363s Return made up to 23/05/98; full list of members
04 Jul 1998 395 Particulars of mortgage/charge
09 Jun 1997 88(2)R Ad 23/05/97--------- £ si 100@1=100 £ ic 2/102
03 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/01/98
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed;new director appointed
03 Jun 1997 287 Registered office changed on 03/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP