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BODUM (U.K.) LIMITED

Company number 01848144

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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)
27 Aug 2009 288a Secretary appointed mr jason tony smith
27 Aug 2009 288b Appointment terminated secretary jane wilkinson
15 Jun 2009 363a Return made up to 01/05/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from, phillips house, tithe barn way swan valley, northampton, northamptonshire, NN4 9BA
03 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363a Return made up to 01/05/08; full list of members
31 May 2007 363s Return made up to 01/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2007 AA Full accounts made up to 31 December 2006
19 Jun 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 01/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Nov 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 363s Return made up to 01/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2004 88(2)R Ad 07/05/03--------- £ si 100000@1=100000 £ ic 900000/1000000
17 Oct 2003 AA Full accounts made up to 31 December 2002
21 Sep 2003 123 Nc inc already adjusted 07/05/03
21 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2003 287 Registered office changed on 29/08/03 from: phillips house park circle, tithe barn way, swan valley, northampton, NN4 9BA
16 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
  • 363(288) ‐ Secretary's particulars changed
08 Sep 2002 AA Full accounts made up to 31 December 2001
10 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director's particulars changed
24 Aug 2001 287 Registered office changed on 24/08/01 from: bourton industrial park, bourton on the water, cheltenham, GL54 2LZ