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CLYDE BERGEMANN EEC (UK) LIMITED

Company number 01209534

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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 Dec 2003 288b Director resigned
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
18 Aug 2003 288c Director's particulars changed
07 Feb 2003 AA Full accounts made up to 31 March 2002
08 Dec 2002 363s Return made up to 28/11/02; full list of members
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 287 Registered office changed on 05/04/02 from: stubbings house henley road maidenhead berkshire SL6 6QL
03 Apr 2002 288a New director appointed
17 Dec 2001 363s Return made up to 28/11/01; full list of members
30 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 AA Full accounts made up to 31 March 2001
30 Jan 2001 AA Full accounts made up to 31 March 2000
30 Jan 2001 363s Return made up to 28/11/00; full list of members
28 Jan 2001 288b Director resigned
28 Jan 2001 288b Director resigned
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New secretary appointed
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed
05 Dec 1999 363s Return made up to 28/11/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 March 1999
20 Nov 1998 363s Return made up to 28/11/98; no change of members
30 Jul 1998 AA Full accounts made up to 31 March 1998