KRUIDVAT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 28/01/1328 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 15/07/1115 July 2011 | ADOPT ARTICLES 01/07/2011 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 10/01/2010 |
| 28/01/1028 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1028 January 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 10/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 10/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GILLIAN GREIG SMITH |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: G OFFICE CHANGED 26/01/05 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: G OFFICE CHANGED 22/01/03 118 BEDDINGTON LANE CROYDON SURREY CR0 4TB |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS; AMEND |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | � NC 10000/75010000 20/ |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0131 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0131 July 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
| 30/07/0130 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0130 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 04/05/014 May 2001 | � NC 100/9900 27/02/0 |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED PRECIS (1978) LIMITED CERTIFICATE ISSUED ON 28/02/01 |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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