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CAUDALIE UK LIMITED

Company number 04349021

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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)
03 Oct 2011 CH01 Director's details changed for Mr. Samyn Samyn on 3 October 2011
03 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr. Samyn Jean-Christophe on 28 September 2011
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AP01 Appointment of Mr. Samyn Jean-Christophe as a director
07 Oct 2010 CH03 Secretary's details changed for Mathide Mathilde on 6 October 2010
06 Oct 2010 CH03 Secretary's details changed for Thomas Mathilde on 6 October 2010
06 Oct 2010 CH01 Director's details changed for Bertrand Thomas on 6 October 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
13 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
13 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Bertrand Thomas on 1 October 2009
07 Sep 2009 AA Accounts for a small company made up to 31 December 2008
19 Jan 2009 363a Return made up to 08/01/09; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
03 Jul 2008 287 Registered office changed on 03/07/2008 from c/o french chamber of commerce 21 dartmouth street westminster london SW1H 9BP
17 Jan 2008 363a Return made up to 08/01/08; full list of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363s Return made up to 08/01/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2006 288b Secretary resigned
24 Jan 2006 288b Secretary resigned
14 Dec 2005 288b Secretary resigned