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LUXURY TIMEPIECES (UK) LTD

Company number 03471623

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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)
10 Jan 2005 363s Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 January 2004
23 Jul 2004 288a New director appointed
01 Jul 2004 288b Secretary resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288b Director resigned
22 Jun 2004 288a New secretary appointed
09 Mar 2004 AUD Auditor's resignation
17 Feb 2004 AUD Auditor's resignation
03 Dec 2003 AA Full accounts made up to 31 January 2003
21 Nov 2003 363a Return made up to 20/11/03; full list of members
05 Nov 2003 288c Director's particulars changed
17 Mar 2003 363s Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Mar 2003 288c Director's particulars changed
11 Mar 2003 288c Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 January 2002
04 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
30 Apr 2002 363s Return made up to 20/11/01; full list of members
  • 363(287) ‐ Registered office changed on 30/04/02
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New director appointed