BIESSE GROUP UK LIMITED

Company number 02763471

Date	Type	Description	View / Download
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
29 Nov 2004	363s	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
25 Mar 2004	288a	New director appointed	(2 pages)
10 Dec 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 May 2003	288a	New director appointed	(2 pages)
28 Mar 2003	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
10 Dec 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
20 Aug 2001	AA	Accounts for a medium company made up to 31 December 2000	(14 pages)
13 Dec 2000	363s	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(14 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
26 Jul 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 4 faraday close drayton fields estate daventry northhamptonshire NN11 5RD	(1 page)

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