BOBST UK HOLDINGS LTD

Company number 00980761

Date	Type	Description	View / Download
25 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
23 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
15 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
01 May 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director resigned	(8 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	CERTNM	Company name changed fairfield enterprises LIMITED\certificate issued on 07/01/03	(2 pages)
23 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
12 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
09 May 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Feb 2001	AUD	Auditor's resignation	(1 page)
07 Feb 2001	AUD	Auditor's resignation	(1 page)
09 Nov 2000	AUD	Auditor's resignation	(1 page)
26 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2000	MAR	Re-registration of Memorandum and Articles	(74 pages)
26 May 2000	53	Application for reregistration from PLC to private	(1 page)
26 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Apr 2000	AA	Full group accounts made up to 30 September 1999	(32 pages)

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