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BAHLSEN MANAGEMENT LIMITED

Company number 01060117

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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)
08 Jun 1999 363a Return made up to 28/03/99; full list of members
08 Jun 1999 288a New director appointed
23 Apr 1999 288b Director resigned
10 Apr 1999 AA Full accounts made up to 31 December 1998
23 Oct 1998 288b Secretary resigned
23 Oct 1998 288a New secretary appointed
12 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 May 1998 363a Return made up to 28/03/98; full list of members
12 May 1998 288b Director resigned
06 Apr 1998 287 Registered office changed on 06/04/98 from: 45 station road gerrards cross bucks SL9 8ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/98 from: 45 station road gerrards cross bucks SL9 8ES
20 Mar 1998 288a New director appointed
16 Mar 1998 AA Full accounts made up to 31 December 1997
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288b Secretary resigned
02 Jan 1998 288b Director resigned
22 Apr 1997 363a Return made up to 28/03/97; full list of members
21 Mar 1997 AA Full accounts made up to 31 December 1996
08 Oct 1996 363a Return made up to 28/08/96; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
20 Sep 1995 363x Return made up to 28/08/95; full list of members
20 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 May 1995 AA Full accounts made up to 31 December 1994
06 Oct 1994 363x Return made up to 28/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; full list of members
06 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed