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GERMAIN'S(U.K.)LIMITED

Company number 00710860

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 1992 288 New director appointed
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11 Nov 1992 288 Director resigned
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05 May 1992 AA Full accounts made up to 14 September 1991
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27 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Secretary resigned
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10 Apr 1992 288 New secretary appointed
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10 Apr 1992 288 Secretary resigned;new secretary appointed
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19 Jul 1991 AA Full accounts made up to 30 September 1990
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19 Jun 1991 363a Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 15/09
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Request DocumentAccounting reference date shortened from 30/09 to 15/09
13 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 AUD Auditor's resignation
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22 Jan 1991 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
22 Jan 1991 190 Location of debenture register
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Request DocumentLocation of debenture register
22 Jan 1991 353 Location of register of members
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22 Jan 1991 287 Registered office changed on 22/01/91 from: po box 26 oundle road peterborough PE2 9QU
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Request DocumentRegistered office changed on 22/01/91 from: po box 26 oundle road peterborough PE2 9QU
22 Jan 1991 325 Location of register of directors' interests
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22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned