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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)
09 Jan 2004 AUD Auditor's resignation
27 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 288b Director resigned
20 Feb 2003 288b Director resigned
01 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2002 AA Full accounts made up to 31 December 2001
06 Dec 2001 123 Nc inc already adjusted 27/11/00
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 363s Return made up to 22/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
26 Oct 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
16 May 2001 288b Director resigned
04 May 2001 288b Director resigned
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
04 May 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed