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ERWIN HYMER GROUP UK LTD

Company number 02433663

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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)
13 Jul 1999 288c Director's particulars changed
11 Feb 1999 AA Full group accounts made up to 31 August 1998
11 Feb 1999 363s Return made up to 31/01/99; full list of members
13 Jan 1999 288b Director resigned
17 Sep 1998 288b Director resigned
11 Aug 1998 353 Location of register of members
11 Aug 1998 325 Location of register of directors' interests
11 Aug 1998 318 Location - directors service contracts and memoranda
11 Jun 1998 CERTNM Company name changed carisfield LIMITED\certificate issued on 11/06/98
04 Jun 1998 169 £ ic 253617/249572 15/04/98 £ sr 4045@1=4045
16 Apr 1998 122 Conve 24/03/98
25 Mar 1998 AA Full group accounts made up to 31 August 1997
26 Feb 1998 363s Return made up to 31/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1997 288a New director appointed
10 Jun 1997 AA Full group accounts made up to 31 August 1996
13 Mar 1997 169 £ ic 270546/253617 26/02/97 £ sr 16929@1=16929
03 Mar 1997 363s Return made up to 31/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1996 288a New director appointed
09 Jun 1996 288 Director resigned
03 Jun 1996 AA Full group accounts made up to 31 August 1995
30 May 1996 288 New director appointed
23 Feb 1996 363s Return made up to 31/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1995 288 Director resigned
20 Jun 1995 AA Full group accounts made up to 31 August 1994
07 Jun 1995 288 New director appointed