London
W11 2AG
Secretary Name | Mr Jean-Christophe Selles |
---|---|
Status | Current |
Appointed | 22 June 2020(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 73 Ledbury Road 73 Ledbury Road London W11 2AG |
Director Name | Petit Bateau Sas (Corporation) |
---|---|
Status | Current |
Appointed | 30 June 2006(9 years, 7 months after company formation) |
Appointment Duration | 17 years, 9 months |
Correspondence Address | 15 Rue Du Lieutenant Murard Troyes 10000 |
Director Name | Vincent Huguenin |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 November 1996(3 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 May 2002) |
Role | Chairman |
Correspondence Address | 35 Grande Rue Cresantignes 10320 |
Secretary Name | Olivier Le Baube |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 23 September 1999) |
Role | Company Director |
Correspondence Address | 8 Rue Meissonier Paris 75017 |
Director Name | Bris Rocher |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 15 September 2000) |
Role | Managing Director |
Correspondence Address | 56 Rue De Meudon Boulogne Billancourt Hauts De Seine 92100 France |
Director Name | Stephane Bianchi |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 June 2006) |
Role | Managing Director |
Correspondence Address | La Chenaie Avenue De Marnes Marnes La Coquette 92430 France |
Secretary Name | Frederic Bazin |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 23 September 1999(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 September 2006) |
Role | Sales Director |
Correspondence Address | 56 Rue De L`Eglise Escobecques 59320 Nord |
Director Name | Jean Yves Usunier |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 September 2000(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2006) |
Role | Vice Chairman |
Correspondence Address | 14 Rue De Versailles 92340 Marnes La Coquette France |
Director Name | Guy Michel Marie Flament |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 October 2002(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 September 2006) |
Role | CEO |
Correspondence Address | 13 Rue Molitor Paris Foreign |
Director Name | Nicolas Bidault |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2006(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG |
Director Name | Philippe Berlan |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 September 2006(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 2009) |
Role | Company Director |
Correspondence Address | 12 Sentier De La Pointe 92190 Meudon France |
Secretary Name | Nicolas Bidault |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 05 September 2006(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG |
Director Name | Mr Regis Larose |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 November 2009(13 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 February 2015) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 15 Rue Du Lieutenant Pierre Murard Troyes 10000 |
Director Name | Mr David Demeyere |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Belge |
Status | Resigned |
Appointed | 26 February 2010(13 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG |
Secretary Name | Mr David Demeyere |
---|---|
Status | Resigned |
Appointed | 26 February 2010(13 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 November 2010) |
Role | Company Director |
Correspondence Address | 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG |
Secretary Name | Regis Larose |
---|---|
Status | Resigned |
Appointed | 16 November 2010(14 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 23 February 2015) |
Role | Company Director |
Correspondence Address | 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG |
Director Name | Pedro Manuel Alves Pires |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 February 2015(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 2nd Floor, 35-36, Great Marlborough Street 2nd Flo 35-36, Great Marlborough Street London W1F 7JF |
Secretary Name | Mr Pedro Manuel Alves Pires |
---|---|
Status | Resigned |
Appointed | 23 February 2015(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 June 2020) |
Role | Company Director |
Correspondence Address | 2nd Floor, 35-36, Great Marlborough Street 2nd Flo 35-36, Great Marlborough Street London W1F 7JF |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | www.petit-bateau.co.uk/ |
---|---|
Telephone | 020 74625770 |
Telephone region | London |
Registered Address | 73 Ledbury Road 73 Ledbury Road London W11 2AG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
40k at £1 | Petit Bateau Sas 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £8,329,000 |
Gross Profit | £5,962,000 |
Net Worth | £392,000 |
Cash | £591,000 |
Current Liabilities | £2,165,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
27 April 2012 | Delivered on: 4 May 2012 Persons entitled: Mount Eden Land Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum of £12,961.78 and any deposit interest see image for full details. Outstanding |
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7 June 2011 | Delivered on: 22 June 2011 Persons entitled: Bmg (Ashford) Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the separate interest bearing account see image for full details. Outstanding |
25 September 2008 | Delivered on: 4 October 2008 Persons entitled: Dock Consultancy & Investment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £32,150 by way of a rent deposit in resepct of a lease dated 7 june 2002 made between james ferguson corporation (1) and east limited (2) in respect of ground floor and basement shop 61 high street wimbledon village london being for a term of 15 years from and including 7 june 2002 and which was assigned to petit bateau UK on 25 september 2008. Outstanding |
26 April 2002 | Delivered on: 8 May 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £29,375 to the chargee. Outstanding |
26 April 2002 | Delivered on: 30 April 2002 Persons entitled: The Mayors Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: £29,375 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time held by the chargee in the deposit balance (as that term is defined in the document) and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for money payable to the chargee. Outstanding |
6 January 2021 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
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28 December 2020 | Registered office address changed from 106 -108 Kings Road London SW3 4TZ England to 106 - 108 Kings Road London SW3 4TZ on 28 December 2020 (1 page) |
28 December 2020 | Registered office address changed from 2nd Floor, 35-36, Great Marlborough Street 2nd Floor 35-36, Great Marlborough Street London W1F 7JF England to 106 -108 Kings Road London SW3 4TZ on 28 December 2020 (1 page) |
3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
31 July 2020 | Amended full accounts made up to 31 December 2019 (27 pages) |
16 July 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
23 June 2020 | Appointment of Mr Jean-Christophe Selles as a director on 22 June 2020 (2 pages) |
22 June 2020 | Termination of appointment of Pedro Manuel Alves Pires as a secretary on 22 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Pedro Manuel Alves Pires as a director on 22 June 2020 (1 page) |
22 June 2020 | Appointment of Mr Jean-Christophe Selles as a secretary on 22 June 2020 (2 pages) |
12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
25 April 2019 | Full accounts made up to 31 December 2018 (23 pages) |
7 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
21 November 2016 | Registered office address changed from 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG to 2nd Floor, 35-36, Great Marlborough Street 2nd Floor 35-36, Great Marlborough Street London W1F 7JF on 21 November 2016 (1 page) |
21 November 2016 | Registered office address changed from 2nd Floor Radiant House 36-38 Mortimer Street London W1W 7RG to 2nd Floor, 35-36, Great Marlborough Street 2nd Floor 35-36, Great Marlborough Street London W1F 7JF on 21 November 2016 (1 page) |
6 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
6 July 2016 | Full accounts made up to 31 December 2015 (19 pages) |
10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
23 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
23 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 March 2015 | Appointment of Pedro Manuel Alves Pires as a director on 23 February 2015 (2 pages) |
13 March 2015 | Appointment of Pedro Manuel Alves Pires as a director on 23 February 2015 (2 pages) |
12 March 2015 | Termination of appointment of Regis Larose as a director on 23 February 2015 (1 page) |
12 March 2015 | Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page) |
12 March 2015 | Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page) |
12 March 2015 | Appointment of Mister Pedro Manuel Alves Pires as a secretary on 23 February 2015 (2 pages) |
12 March 2015 | Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page) |
12 March 2015 | Termination of appointment of Regis Larose as a director on 23 February 2015 (1 page) |
12 March 2015 | Appointment of Mister Pedro Manuel Alves Pires as a secretary on 23 February 2015 (2 pages) |
12 March 2015 | Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page) |
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
4 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
4 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 November 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
4 May 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
22 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
11 April 2011 | Termination of appointment of David Demeyere as a secretary (1 page) |
11 April 2011 | Termination of appointment of David Demeyere as a director (1 page) |
11 April 2011 | Termination of appointment of David Demeyere as a secretary (1 page) |
11 April 2011 | Termination of appointment of David Demeyere as a director (1 page) |
11 April 2011 | Appointment of Regis Larose as a secretary (1 page) |
11 April 2011 | Appointment of Regis Larose as a secretary (1 page) |
21 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
29 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
11 March 2010 | Appointment of Mister David Demeyere as a secretary (1 page) |
11 March 2010 | Appointment of Mister David Demeyere as a director (2 pages) |
11 March 2010 | Appointment of Mister David Demeyere as a secretary (1 page) |
11 March 2010 | Appointment of Mister David Demeyere as a director (2 pages) |
8 March 2010 | Termination of appointment of Nicolas Bidault as a director (1 page) |
8 March 2010 | Termination of appointment of Nicolas Bidault as a secretary (1 page) |
8 March 2010 | Termination of appointment of Nicolas Bidault as a director (1 page) |
8 March 2010 | Termination of appointment of Nicolas Bidault as a secretary (1 page) |
8 January 2010 | Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page) |
8 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page) |
8 January 2010 | Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page) |
8 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages) |
1 December 2009 | Appointment of Mister Regis Larose as a director (2 pages) |
1 December 2009 | Termination of appointment of Philippe Berlan as a director (1 page) |
1 December 2009 | Appointment of Mister Regis Larose as a director (2 pages) |
1 December 2009 | Termination of appointment of Philippe Berlan as a director (1 page) |
6 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 June 2009 | Full accounts made up to 31 December 2008 (16 pages) |
17 November 2008 | Director's change of particulars / philippe berlan / 01/11/2008 (1 page) |
17 November 2008 | Director's change of particulars / philippe berlan / 01/11/2008 (1 page) |
17 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
4 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
4 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
8 February 2008 | Registered office changed on 08/02/08 from: 74 74A margaret street london W1W 8SU (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: 74 74A margaret street london W1W 8SU (1 page) |
19 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
19 December 2007 | Return made up to 03/11/07; no change of members (7 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 November 2006 | Return made up to 03/11/06; full list of members
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17 November 2006 | Return made up to 03/11/06; full list of members
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14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
10 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
20 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
20 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
22 November 2005 | Return made up to 03/11/05; full list of members
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22 November 2005 | Return made up to 03/11/05; full list of members
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21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
9 April 2005 | Auditor's resignation (1 page) |
9 April 2005 | Auditor's resignation (1 page) |
2 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (16 pages) |
18 November 2004 | Return made up to 03/11/04; full list of members
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18 November 2004 | Return made up to 03/11/04; full list of members
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29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
26 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (17 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
10 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
10 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
26 January 2003 | New director appointed (2 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 74-74A margaret street london N1W 8SU (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: 74-74A margaret street london N1W 8SU (1 page) |
26 January 2003 | New director appointed (2 pages) |
2 January 2003 | Return made up to 06/11/02; full list of members
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2 January 2003 | Return made up to 06/11/02; full list of members
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30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
24 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
24 May 2002 | Full accounts made up to 31 December 2000 (11 pages) |
8 May 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2002 | Particulars of mortgage/charge (3 pages) |
30 April 2002 | Particulars of mortgage/charge (3 pages) |
30 April 2002 | Particulars of mortgage/charge (3 pages) |
18 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
18 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
2 March 2001 | Return made up to 06/11/00; full list of members
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2 March 2001 | Return made up to 06/11/00; full list of members
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20 February 2001 | Director resigned (1 page) |
20 February 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
11 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
21 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
21 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
3 December 1999 | Return made up to 06/11/99; full list of members
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3 December 1999 | Return made up to 06/11/99; full list of members
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2 November 1999 | Registered office changed on 02/11/99 from: 30 upper high street thame oxfordshire OX9 3EZ (1 page) |
2 November 1999 | Registered office changed on 02/11/99 from: 30 upper high street thame oxfordshire OX9 3EZ (1 page) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
25 October 1999 | New secretary appointed (2 pages) |
25 October 1999 | £ nc 100/40000 23/09/99 (1 page) |
25 October 1999 | Resolutions
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25 October 1999 | £ nc 100/40000 23/09/99 (1 page) |
25 October 1999 | New secretary appointed (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Ad 23/09/99--------- £ si 39900@1=39900 £ ic 100/40000 (2 pages) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Ad 23/09/99--------- £ si 39900@1=39900 £ ic 100/40000 (2 pages) |
25 October 1999 | Resolutions
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24 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 November 1997 | Return made up to 06/11/97; full list of members
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19 November 1997 | Return made up to 06/11/97; full list of members
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20 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: 664 victoria road ruislip middlesex HA4 0NY (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: 664 victoria road ruislip middlesex HA4 0NY (1 page) |
20 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Secretary resigned;director resigned (1 page) |
29 November 1996 | New secretary appointed (2 pages) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
29 November 1996 | Registered office changed on 29/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
29 November 1996 | New director appointed (2 pages) |
25 November 1996 | Company name changed finistere LIMITED\certificate issued on 26/11/96 (2 pages) |
25 November 1996 | Company name changed finistere LIMITED\certificate issued on 26/11/96 (2 pages) |
25 November 1996 | Resolutions
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25 November 1996 | Resolutions
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25 November 1996 | Resolutions
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6 November 1996 | Incorporation (16 pages) |
6 November 1996 | Incorporation (16 pages) |