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ULRIC DE VARENS UK LIMITED

Company number 04770255

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ulric Viellard on 19 May 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 19/05/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from core business studio one utopia village 7 chalcot road primrose hill london NW1 8LH
21 May 2008 363a Return made up to 19/05/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363s Return made up to 19/05/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 03/01/08
20 Dec 2007 288a New secretary appointed
20 Sep 2007 363s Return made up to 19/05/07; no change of members
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: kelvedon 28 orchehill avenue gerrards cross buckinghamshire SL9 8QQ
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
18 May 2006 363s Return made up to 19/05/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 19/05/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Sep 2004 88(2)R Ad 27/08/04--------- £ si 3@1=3 £ ic 2/5
09 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 27/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 123 £ nc 100/198 27/08/04
07 Jun 2004 363s Return made up to 19/05/04; full list of members