EBM - PAPST UK LIMITED

Company number 01212237

Date	Type	Description	View / Download
25 Jan 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
03 Aug 2004	363s	Return made up to 18/07/04; full list of members	(8 pages)
11 May 2004	288b	Director resigned	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
13 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Jan 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
10 Dec 2003	CERTNM	Company name changed ebm-ziehl (uk) LIMITED\certificate issued on 10/12/03	(2 pages)
27 Oct 2003	363s	Return made up to 18/07/03; full list of members	(8 pages)
21 Feb 2003	AA	Full accounts made up to 31 March 2002	(20 pages)
21 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(287) ‐ Registered office changed on 21/08/02	(8 pages)
24 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2002	288c	Director's particulars changed	(1 page)
08 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New secretary appointed	(2 pages)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
14 Aug 2001	363s	Return made up to 18/07/01; full list of members	(7 pages)
25 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Feb 2001	287	Registered office changed on 28/02/01 from: 17-19 richmond road dukes park industrial estates chelmsford essex CM2 6TL	(1 page)
25 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	363s	Return made up to 18/07/00; full list of members	(7 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)

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