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BEIERSDORF UK LTD.

Company number 00468710

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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)
23 Nov 2009 CH01 Director's details changed for Richard James Couch on 16 November 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Stephen Charles Bostock on 16 November 2009
31 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr nicolo pome
02 Jul 2009 288b Appointment terminated director thomas flothmann
07 Jan 2009 288b Appointment terminated director charles frost
19 Nov 2008 363a Return made up to 22/10/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
16 Nov 2007 363a Return made up to 22/10/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 22/10/06; full list of members
29 Sep 2006 AUD Auditor's resignation
20 Apr 2006 AA Full accounts made up to 31 December 2005
13 Jan 2006 288c Director's particulars changed
15 Nov 2005 363s Return made up to 22/10/05; full list of members
07 Jun 2005 288a New director appointed
25 Apr 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 288a New director appointed
09 Apr 2005 288b Director resigned
12 Nov 2004 363s Return made up to 22/10/04; full list of members
20 Jul 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 287 Registered office changed on 16/04/04 from: 3500 parkside birmingham business park birmingham B37 7YS
30 Mar 2004 288a New director appointed