- Company Overview for BAHLSEN MANAGEMENT LIMITED (01060117)
- Filing history for BAHLSEN MANAGEMENT LIMITED (01060117)
- People for BAHLSEN MANAGEMENT LIMITED (01060117)
- More for BAHLSEN MANAGEMENT LIMITED (01060117)
| 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) |
|---|---|---|---|
| 06 Dec 2010 | AP01 | Appointment of Werner Michael Bahlsen as a director | |
| 01 Dec 2010 | TM01 | Termination of appointment of Bernd Korte as a director | |
| 30 Nov 2010 | CERTNM |
Company name changed bahlsen LIMITED\certificate issued on 30/11/10
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| 30 Nov 2010 | CONNOT | Change of name notice | |
| 10 Nov 2010 | CERTNM |
Company name changed bahlsen management LIMITED\certificate issued on 10/11/10
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| 10 Nov 2010 | CONNOT | Change of name notice | |
| 26 Oct 2010 | CERTNM |
Company name changed bahlsen LIMITED\certificate issued on 26/10/10
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| 26 Oct 2010 | CONNOT | Change of name notice | |
| 27 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 27 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 27 Apr 2010 | CH03 | Secretary's details changed for Christopher Edwards on 1 October 2009 | |
| 27 Apr 2010 | CH01 | Director's details changed for Bernd Wilhelm Heinrich Korte on 1 October 2009 | |
| 27 Apr 2010 | AD02 | Register inspection address has been changed | |
| 27 Apr 2010 | CH01 | Director's details changed for James Martin Tierney on 1 October 2009 | |
| 15 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 31 Mar 2009 | 288c | Director's change of particulars / bernd korte / 28/03/2009 | |
| 27 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 363a | Return made up to 28/03/08; full list of members | |
| 01 Apr 2008 | 288c | Secretary's change of particulars / christopher edwards / 28/03/2008 | |
| 27 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 03 Apr 2007 | 363a | Return made up to 28/03/07; full list of members | |
| 03 Apr 2007 | 353 | Location of register of members | |
| 30 Nov 2006 | AA | Full accounts made up to 31 December 2005 |