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PATEK PHILIPPE SALON LIMITED

Company number 05602841

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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)
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 Jun 2009 AA Accounts for a medium company made up to 31 January 2009
14 Jan 2009 363a Return made up to 25/10/08; full list of members
11 Jun 2008 AA Accounts for a medium company made up to 31 January 2008
09 Nov 2007 363s Return made up to 25/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 2007 AA Accounts for a medium company made up to 31 January 2007
29 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/01/07
15 Nov 2006 363s Return made up to 25/10/06; full list of members
23 Feb 2006 CERTNM Company name changed thorndin LIMITED\certificate issued on 23/02/06
16 Feb 2006 88(2)R Ad 23/11/05--------- £ si 999@1=999 £ ic 1/1000
22 Dec 2005 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 6-8 underwood street london N1 7JQ
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
25 Oct 2005 NEWINC Incorporation