Company NamePetit Bateau UK Limited
DirectorsJean-Christophe Selles and Petit Bateau Sas
Company StatusActive
Company Number03274758
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 4 months ago)
Previous NameFinistere Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Jean-Christophe Selles
Date of BirthAugust 1964 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed22 June 2020(23 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleFrance & Europe Commercial Director
Country of ResidenceFrance
Correspondence Address73 Ledbury Road 73 Ledbury Road
London
W11 2AG
Secretary NameMr Jean-Christophe Selles
StatusCurrent
Appointed22 June 2020(23 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address73 Ledbury Road 73 Ledbury Road
London
W11 2AG
Director NamePetit Bateau Sas (Corporation)
StatusCurrent
Appointed30 June 2006(9 years, 7 months after company formation)
Appointment Duration17 years, 9 months
Correspondence Address15 Rue Du Lieutenant Murard
Troyes
10000
Director NameVincent Huguenin
Date of BirthNovember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed27 November 1996(3 weeks after company formation)
Appointment Duration5 years, 6 months (resigned 31 May 2002)
RoleChairman
Correspondence Address35 Grande Rue
Cresantignes
10320
Secretary NameOlivier Le Baube
NationalityBritish
StatusResigned
Appointed27 November 1996(3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 23 September 1999)
RoleCompany Director
Correspondence Address8 Rue Meissonier
Paris
75017
Director NameBris Rocher
Date of BirthOctober 1978 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed23 September 1999(2 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 15 September 2000)
RoleManaging Director
Correspondence Address56 Rue De Meudon
Boulogne Billancourt
Hauts De Seine 92100
France
Director NameStephane Bianchi
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed23 September 1999(2 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2006)
RoleManaging Director
Correspondence AddressLa Chenaie
Avenue De Marnes
Marnes La Coquette
92430
France
Secretary NameFrederic Bazin
NationalityFrench
StatusResigned
Appointed23 September 1999(2 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 September 2006)
RoleSales Director
Correspondence Address56 Rue De L`Eglise
Escobecques
59320
Nord
Director NameJean Yves Usunier
Date of BirthAugust 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed15 September 2000(3 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2006)
RoleVice Chairman
Correspondence Address14 Rue De Versailles
92340 Marnes La Coquette
France
Director NameGuy Michel Marie Flament
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed15 October 2002(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 September 2006)
RoleCEO
Correspondence Address13 Rue Molitor
Paris
Foreign
Director NameNicolas Bidault
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2006(9 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
Director NamePhilippe Berlan
Date of BirthMarch 1968 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2006(9 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 November 2009)
RoleCompany Director
Correspondence Address12 Sentier De La Pointe
92190 Meudon
France
Secretary NameNicolas Bidault
NationalityFrench
StatusResigned
Appointed05 September 2006(9 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
Director NameMr Regis Larose
Date of BirthDecember 1958 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed27 November 2009(13 years after company formation)
Appointment Duration5 years, 2 months (resigned 23 February 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address15 Rue Du Lieutenant Pierre Murard
Troyes
10000
Director NameMr David Demeyere
Date of BirthJune 1968 (Born 55 years ago)
NationalityBelge
StatusResigned
Appointed26 February 2010(13 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address2nd Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
Secretary NameMr David Demeyere
StatusResigned
Appointed26 February 2010(13 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 November 2010)
RoleCompany Director
Correspondence Address2nd Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
Secretary NameRegis Larose
StatusResigned
Appointed16 November 2010(14 years after company formation)
Appointment Duration4 years, 3 months (resigned 23 February 2015)
RoleCompany Director
Correspondence Address2nd Floor Radiant House
36-38 Mortimer Street
London
W1W 7RG
Director NamePedro Manuel Alves Pires
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed23 February 2015(18 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 June 2020)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2nd Floor, 35-36, Great Marlborough Street 2nd Flo
35-36, Great Marlborough Street
London
W1F 7JF
Secretary NameMr Pedro Manuel Alves Pires
StatusResigned
Appointed23 February 2015(18 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 June 2020)
RoleCompany Director
Correspondence Address2nd Floor, 35-36, Great Marlborough Street 2nd Flo
35-36, Great Marlborough Street
London
W1F 7JF
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitewww.petit-bateau.co.uk/
Telephone020 74625770
Telephone regionLondon

Location

Registered Address73 Ledbury Road 73 Ledbury Road
London
W11 2AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

40k at £1Petit Bateau Sas
100.00%
Ordinary

Financials

Year2014
Turnover£8,329,000
Gross Profit£5,962,000
Net Worth£392,000
Cash£591,000
Current Liabilities£2,165,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Charges

27 April 2012Delivered 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
7 June 2011Delivered 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 2008Delivered 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 2002Delivered 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 2002Delivered 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

Filing History

6 January 2021Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
28 December 2020Registered 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 2020Registered 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 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
31 July 2020Amended full accounts made up to 31 December 2019 (27 pages)
16 July 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
23 June 2020Appointment of Mr Jean-Christophe Selles as a director on 22 June 2020 (2 pages)
22 June 2020Termination of appointment of Pedro Manuel Alves Pires as a secretary on 22 June 2020 (1 page)
22 June 2020Termination of appointment of Pedro Manuel Alves Pires as a director on 22 June 2020 (1 page)
22 June 2020Appointment of Mr Jean-Christophe Selles as a secretary on 22 June 2020 (2 pages)
12 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
25 April 2019Full accounts made up to 31 December 2018 (23 pages)
7 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
20 September 2018Full accounts made up to 31 December 2017 (22 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (20 pages)
4 October 2017Full accounts made up to 31 December 2016 (20 pages)
19 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016Registered 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 2016Registered 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 2016Full accounts made up to 31 December 2015 (19 pages)
6 July 2016Full accounts made up to 31 December 2015 (19 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
(4 pages)
23 June 2015Full accounts made up to 31 December 2014 (18 pages)
23 June 2015Full accounts made up to 31 December 2014 (18 pages)
13 March 2015Appointment of Pedro Manuel Alves Pires as a director on 23 February 2015 (2 pages)
13 March 2015Appointment of Pedro Manuel Alves Pires as a director on 23 February 2015 (2 pages)
12 March 2015Termination of appointment of Regis Larose as a director on 23 February 2015 (1 page)
12 March 2015Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page)
12 March 2015Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page)
12 March 2015Appointment of Mister Pedro Manuel Alves Pires as a secretary on 23 February 2015 (2 pages)
12 March 2015Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page)
12 March 2015Termination of appointment of Regis Larose as a director on 23 February 2015 (1 page)
12 March 2015Appointment of Mister Pedro Manuel Alves Pires as a secretary on 23 February 2015 (2 pages)
12 March 2015Termination of appointment of Regis Larose as a secretary on 23 February 2015 (1 page)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40,000
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40,000
(4 pages)
1 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 40,000
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
4 December 2013Full accounts made up to 31 December 2012 (16 pages)
4 December 2013Full accounts made up to 31 December 2012 (16 pages)
26 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 40,000
(4 pages)
26 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 40,000
(4 pages)
26 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 40,000
(4 pages)
6 March 2013Compulsory strike-off action has been discontinued (1 page)
6 March 2013Compulsory strike-off action has been discontinued (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
5 March 2013First Gazette notice for compulsory strike-off (1 page)
4 March 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
4 March 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
2 November 2012Full accounts made up to 31 December 2011 (16 pages)
2 November 2012Full accounts made up to 31 December 2011 (16 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 April 2011Termination of appointment of David Demeyere as a secretary (1 page)
11 April 2011Termination of appointment of David Demeyere as a director (1 page)
11 April 2011Termination of appointment of David Demeyere as a secretary (1 page)
11 April 2011Termination of appointment of David Demeyere as a director (1 page)
11 April 2011Appointment of Regis Larose as a secretary (1 page)
11 April 2011Appointment of Regis Larose as a secretary (1 page)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
29 April 2010Full accounts made up to 31 December 2009 (16 pages)
29 April 2010Full accounts made up to 31 December 2009 (16 pages)
11 March 2010Appointment of Mister David Demeyere as a secretary (1 page)
11 March 2010Appointment of Mister David Demeyere as a director (2 pages)
11 March 2010Appointment of Mister David Demeyere as a secretary (1 page)
11 March 2010Appointment of Mister David Demeyere as a director (2 pages)
8 March 2010Termination of appointment of Nicolas Bidault as a director (1 page)
8 March 2010Termination of appointment of Nicolas Bidault as a secretary (1 page)
8 March 2010Termination of appointment of Nicolas Bidault as a director (1 page)
8 March 2010Termination of appointment of Nicolas Bidault as a secretary (1 page)
8 January 2010Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages)
8 January 2010Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page)
8 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages)
8 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 January 2010Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page)
8 January 2010Secretary's details changed for Nicolas Bidault on 1 December 2009 (1 page)
8 January 2010Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Nicolas Bidault on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages)
7 January 2010Director's details changed for Petit Bateau Sas on 1 December 2009 (2 pages)
1 December 2009Appointment of Mister Regis Larose as a director (2 pages)
1 December 2009Termination of appointment of Philippe Berlan as a director (1 page)
1 December 2009Appointment of Mister Regis Larose as a director (2 pages)
1 December 2009Termination of appointment of Philippe Berlan as a director (1 page)
6 June 2009Full accounts made up to 31 December 2008 (16 pages)
6 June 2009Full accounts made up to 31 December 2008 (16 pages)
17 November 2008Director's change of particulars / philippe berlan / 01/11/2008 (1 page)
17 November 2008Director's change of particulars / philippe berlan / 01/11/2008 (1 page)
17 November 2008Return made up to 03/11/08; full list of members (4 pages)
17 November 2008Return made up to 03/11/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (16 pages)
3 November 2008Full accounts made up to 31 December 2007 (16 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 October 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 February 2008Registered office changed on 08/02/08 from: 74 74A margaret street london W1W 8SU (1 page)
8 February 2008Registered office changed on 08/02/08 from: 74 74A margaret street london W1W 8SU (1 page)
19 December 2007Return made up to 03/11/07; no change of members (7 pages)
19 December 2007Return made up to 03/11/07; no change of members (7 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
25 October 2007Full accounts made up to 31 December 2006 (15 pages)
17 November 2006Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 2006Return made up to 03/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
10 November 2006Full accounts made up to 31 December 2005 (14 pages)
10 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 October 2006New secretary appointed;new director appointed (2 pages)
20 October 2006New secretary appointed;new director appointed (2 pages)
20 October 2006Director resigned (1 page)
20 October 2006Secretary resigned (1 page)
20 October 2006Secretary resigned (1 page)
20 October 2006Director resigned (1 page)
21 July 2006New director appointed (2 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
21 July 2006New director appointed (2 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
20 February 2006Full accounts made up to 31 December 2004 (15 pages)
20 February 2006Full accounts made up to 31 December 2004 (15 pages)
22 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2005Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
9 April 2005Auditor's resignation (1 page)
9 April 2005Auditor's resignation (1 page)
2 February 2005Full accounts made up to 31 December 2003 (16 pages)
2 February 2005Full accounts made up to 31 December 2003 (16 pages)
18 November 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2004Return made up to 03/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
26 November 2003Return made up to 06/11/03; full list of members (7 pages)
26 November 2003Return made up to 06/11/03; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
10 February 2003Full accounts made up to 31 December 2001 (13 pages)
10 February 2003Full accounts made up to 31 December 2001 (13 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Registered office changed on 26/01/03 from: 74-74A margaret street london N1W 8SU (1 page)
26 January 2003Registered office changed on 26/01/03 from: 74-74A margaret street london N1W 8SU (1 page)
26 January 2003New director appointed (2 pages)
2 January 2003Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(7 pages)
2 January 2003Return made up to 06/11/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(7 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
24 May 2002Full accounts made up to 31 December 2000 (11 pages)
24 May 2002Full accounts made up to 31 December 2000 (11 pages)
8 May 2002Particulars of mortgage/charge (3 pages)
8 May 2002Particulars of mortgage/charge (3 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
30 April 2002Particulars of mortgage/charge (3 pages)
18 December 2001Return made up to 06/11/01; full list of members (7 pages)
18 December 2001Return made up to 06/11/01; full list of members (7 pages)
2 March 2001Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2001Return made up to 06/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
20 February 2001New director appointed (2 pages)
20 February 2001New director appointed (2 pages)
11 December 2000Full accounts made up to 31 December 1999 (13 pages)
11 December 2000Full accounts made up to 31 December 1999 (13 pages)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
21 December 1999Full accounts made up to 31 December 1998 (13 pages)
21 December 1999Full accounts made up to 31 December 1998 (13 pages)
3 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 1999Return made up to 06/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 November 1999Registered office changed on 02/11/99 from: 30 upper high street thame oxfordshire OX9 3EZ (1 page)
2 November 1999Registered office changed on 02/11/99 from: 30 upper high street thame oxfordshire OX9 3EZ (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
25 October 1999New secretary appointed (2 pages)
25 October 1999£ nc 100/40000 23/09/99 (1 page)
25 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 October 1999£ nc 100/40000 23/09/99 (1 page)
25 October 1999New secretary appointed (2 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Ad 23/09/99--------- £ si 39900@1=39900 £ ic 100/40000 (2 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Ad 23/09/99--------- £ si 39900@1=39900 £ ic 100/40000 (2 pages)
25 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 November 1998Return made up to 06/11/98; no change of members (4 pages)
24 November 1998Return made up to 06/11/98; no change of members (4 pages)
18 May 1998Full accounts made up to 31 December 1997 (10 pages)
18 May 1998Full accounts made up to 31 December 1997 (10 pages)
19 November 1997Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 November 1997Return made up to 06/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 January 1997Registered office changed on 20/01/97 from: 664 victoria road ruislip middlesex HA4 0NY (1 page)
20 January 1997Registered office changed on 20/01/97 from: 664 victoria road ruislip middlesex HA4 0NY (1 page)
20 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned;director resigned (1 page)
29 November 1996Director resigned (1 page)
29 November 1996Secretary resigned;director resigned (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Director resigned (1 page)
29 November 1996Registered office changed on 29/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
29 November 1996Registered office changed on 29/11/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
29 November 1996New director appointed (2 pages)
25 November 1996Company name changed finistere LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996Company name changed finistere LIMITED\certificate issued on 26/11/96 (2 pages)
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
25 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
6 November 1996Incorporation (16 pages)
6 November 1996Incorporation (16 pages)