LUXURY TIMEPIECES (UK) LTD

Company number 03471623

Date	Type	Description	View / Download
21 Feb 2002	288a	New director appointed	(3 pages)
03 Dec 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
14 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2001	CERTNM	Company name changed gucci timepieces (uk) LTD\certificate issued on 01/02/01	(2 pages)
06 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Nov 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
24 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
05 Dec 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
20 Sep 1999	AA	Full accounts made up to 31 January 1999	(19 pages)
09 Dec 1998	363a	Return made up to 20/11/98; full list of members	(10 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
28 Sep 1998	288b	Director resigned	(1 page)
18 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/98	(1 page)
18 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/98	(1 page)
18 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 1998	225	Accounting reference date extended from 31/01/98 to 31/01/99	(1 page)
06 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	CERTNM	Company name changed g watches (uk) LTD\certificate issued on 22/01/98	(2 pages)
20 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 849998@1=849998 £ ic 2/850000	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)