ISABELLE LANCRAY (UK) LIMITED
Company Documents
Date | Description |
---|---|
02/06/142 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
18/06/1318 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
24/05/1224 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
28/05/0928 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
12/06/0812 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
30/05/0730 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
03/06/063 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
19/05/0519 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
12/08/0312 August 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
02/06/022 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
12/06/0112 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: Y R PATEL & CO 6 RITHERDON ROAD LONDON SW17 8QD |
19/05/0019 May 2000 | COMPANY NAME CHANGED ISABELL LANCRAY (UK) LIMITED CERTIFICATE ISSUED ON 22/05/00; RESOLUTION PASSED ON 09/05/00 |
17/05/0017 May 2000 | DIRECTOR RESIGNED |
17/05/0017 May 2000 | SECRETARY RESIGNED |
09/05/009 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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