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KONRAD O BERNHEIMER LIMITED

Company number 02908171

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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)
10 Aug 2001 287 Registered office changed on 10/08/01 from: 1 conduit street london W1R 9TG
10 Aug 2001 363a Return made up to 14/03/01; no change of members
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
21 Feb 2001 AA Accounts for a small company made up to 31 December 1999
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New secretary appointed
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Mar 2000 363a Return made up to 14/03/00; full list of members
17 Mar 2000 288c Director's particulars changed
29 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Aug 1999 287 Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ
22 Mar 1999 363a Return made up to 14/03/99; no change of members
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1998 288b Director resigned
01 May 1998 363a Return made up to 14/03/98; full list of members
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1997 363s Return made up to 14/03/97; no change of members
08 Apr 1997 AA Accounts for a small company made up to 31 December 1995
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
01 Apr 1996 288 Director resigned
28 Mar 1996 363s Return made up to 14/03/96; no change of members