ISABELLE LANCRAY (UK) LIMITED

Company Documents

DateDescription
02/06/142 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/06/063 June 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/06/0422 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/08/0312 August 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0112 June 2001 NEW SECRETARY APPOINTED

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12/06/0112 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: Y R PATEL & CO 6 RITHERDON ROAD LONDON SW17 8QD

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19/05/0019 May 2000 COMPANY NAME CHANGED ISABELL LANCRAY (UK) LIMITED CERTIFICATE ISSUED ON 22/05/00; RESOLUTION PASSED ON 09/05/00

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 SECRETARY RESIGNED

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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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