- Company Overview for VAN DEN BERG JEWELLERY LIMITED (03375957)
- Filing history for VAN DEN BERG JEWELLERY LIMITED (03375957)
- People for VAN DEN BERG JEWELLERY LIMITED (03375957)
- Charges for VAN DEN BERG JEWELLERY LIMITED (03375957)
- Insolvency for VAN DEN BERG JEWELLERY LIMITED (03375957)
- More for VAN DEN BERG JEWELLERY LIMITED (03375957)
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
|
|
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 |