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ROBERT BOSCH FINANCE LIMITED

Company number 02998440

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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)
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Director resigned
12 Jul 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 MISC Amend oc, orig oc regist 251006
26 Jan 2007 MISC ML28 to remove oc with incor min
21 Dec 2006 363s Return made up to 28/11/06; no change of members
26 Oct 2006 CERT15 Certificate of reduction of issued capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
03 Jun 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288c Secretary's particulars changed
03 Jan 2006 363s Return made up to 28/11/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 28/11/04; full list of members
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Director resigned
13 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
01 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed