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BISCHOF & KLEIN (UK) LIMITED

Company number 01372782

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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)
19 Oct 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 27/02/03; full list of members
11 Oct 2002 288b Director resigned
18 Jun 2002 AA Full accounts made up to 31 December 2001
23 May 2002 MEM/ARTS Memorandum and Articles of Association
23 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 363s Return made up to 27/02/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/02
12 Sep 2001 288a New secretary appointed
12 Sep 2001 288b Secretary resigned
06 Apr 2001 288b Director resigned
06 Apr 2001 288b Director resigned
27 Mar 2001 AA Full accounts made up to 31 December 2000
14 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
23 Jan 2001 288b Secretary resigned
23 Jan 2001 288a New secretary appointed
30 May 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 11/03/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 288a New director appointed
11 Feb 2000 288b Director resigned
15 Jun 1999 AA Full accounts made up to 31 December 1998
24 Apr 1999 363s Return made up to 11/03/99; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 288a New director appointed