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BOSCH REXROTH LIMITED

Company number 00768471

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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)
16 May 2008 288a Director appointed wolfgang totsche
20 Dec 2007 88(2)R Ad 13/12/07--------- £ si 13000000@1=13000000 £ ic 1700000/14700000
13 Dec 2007 123 Nc inc already adjusted 10/12/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288b Director resigned
04 May 2007 363a Return made up to 10/04/07; full list of members
17 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
04 May 2006 AA Full accounts made up to 31 December 2005
04 May 2006 363s Return made up to 10/04/06; full list of members
12 Jan 2006 288b Secretary resigned
11 Jan 2006 288a New secretary appointed
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Director resigned
17 May 2005 363s Return made up to 10/04/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 288b Director resigned
25 Nov 2004 288a New director appointed
21 Apr 2004 363s Return made up to 10/04/04; full list of members
  • 363(287) ‐ Registered office changed on 21/04/04
21 Apr 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 288b Director resigned
21 May 2003 AUD Auditor's resignation
22 Apr 2003 363s Return made up to 10/04/03; full list of members
22 Apr 2003 288b Director resigned