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SIDDHARTH JEWELLERY (U.K.) LIMITED

Company number 05099284

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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)
05 Jun 2006 363s Return made up to 08/04/06; full list of members
18 Jan 2006 395 Particulars of mortgage/charge
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 08/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/09/05
15 Jul 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 288c Director's particulars changed
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
01 Apr 2005 288a New secretary appointed;new director appointed
14 Dec 2004 88(2)R Ad 27/10/04--------- £ si 399999@1=399999 £ ic 1/400000
14 Dec 2004 123 Nc inc already adjusted 27/10/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004 288a New director appointed
28 Jun 2004 288a New secretary appointed;new director appointed
02 Jun 2004 287 Registered office changed on 02/06/04 from: 32 lechmere avenue chigwell IG7 5ET
02 Jun 2004 288b Secretary resigned
08 Apr 2004 288b Secretary resigned
08 Apr 2004 NEWINC Incorporation