LONGCHAMP (UK) LIMITED

Company number 03833491

Date	Type	Description	View / Download
13 Sep 2004	363a	Return made up to 25/08/04; full list of members	(5 pages)
07 Sep 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
04 Sep 2003	363a	Return made up to 25/08/03; no change of members	(4 pages)
19 Aug 2003	353	Location of register of members	(1 page)
17 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
16 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
16 Jul 2003	88(2)R	Ad 10/01/03--------- £ si 1200000@1=1200000 £ ic 100/1200100	(2 pages)
16 Jul 2003	123	Nc inc already adjusted 10/01/03	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Sep 2002	363a	Return made up to 25/08/02; full list of members	(5 pages)
20 Sep 2002	363(353)	Location of register of members address 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 Document
20 Sep 2002	287	Registered office changed on 20/09/02 from: 28 new bond street london W1Y 0NA	(1 page)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
07 Jan 2002	88(2)R	Ad 10/10/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Oct 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Nov 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
02 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
02 Aug 2000	353	Location of register of members	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)