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BERNHARD METALS (UK) LIMITED

Company number 01581522

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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)
21 Dec 2000 363a Return made up to 18/12/00; full list of members
11 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
20 Apr 2000 288c Secretary's particulars changed;director's particulars changed
15 Feb 2000 AA Full group accounts made up to 31 December 1998
18 Jan 2000 363a Return made up to 18/12/99; full list of members
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
06 Jun 1999 288c Secretary's particulars changed;director's particulars changed
09 Feb 1999 363a Return made up to 18/12/98; full list of members
29 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 395 Particulars of mortgage/charge
04 Nov 1998 AA Full group accounts made up to 31 December 1997
27 May 1998 287 Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD
12 Mar 1998 MA Memorandum and Articles of Association
20 Jan 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
20 Jan 1998 363a Return made up to 18/12/97; full list of members
14 Aug 1997 AA Full group accounts made up to 31 October 1996
12 Feb 1997 363a Return made up to 18/12/96; full list of members
15 Oct 1996 288c Director's particulars changed
02 Jul 1996 AA Full group accounts made up to 31 October 1995
19 Jan 1996 363x Return made up to 18/12/95; full list of members
25 Sep 1995 288 Director resigned
14 Jun 1995 AA Full group accounts made up to 31 October 1994
06 Jun 1995 395 Particulars of mortgage/charge
06 Jun 1995 395 Particulars of mortgage/charge
06 Jun 1995 395 Particulars of mortgage/charge