DE DIETRICH KITCHEN APPLIANCES LIMITED

Company number 01491005

Date	Type	Description	View / Download
22 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	288c	Director's particulars changed	(1 page)
03 Apr 2004	288a	New director appointed	(1 page)
25 Mar 2004	363s	Return made up to 17/03/04; no change of members	(7 pages)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Mar 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2003	88(2)R	Ad 02/08/02--------- £ si 200000@10=2000000 £ ic 750000/2750000	(2 pages)
24 Dec 2002	123	Nc inc already adjusted 02/08/02	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Dec 2002	288a	New secretary appointed	(2 pages)
05 Dec 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	AUD	Auditor's resignation	(1 page)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
21 May 2002	CERTNM	Company name changed brandt group uk LIMITED\certificate issued on 21/05/02	(2 pages)
21 May 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
09 May 2002	288a	New director appointed	(1 page)
09 May 2002	288a	New secretary appointed	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)