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BOHEMIA CRYSTAL UK LIMITED

Company number 03680198

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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)
30 May 2003 288a New director appointed
30 May 2003 288a New director appointed
30 Dec 2002 363a Return made up to 08/12/02; full list of members
19 Dec 2002 AA Full accounts made up to 28 February 2002
16 Dec 2002 225 Accounting reference date extended from 28/02/03 to 30/06/03
01 Mar 2002 AA Full accounts made up to 28 February 2001
28 Dec 2001 363a Return made up to 08/12/01; full list of members
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
30 Apr 2001 AA Full accounts made up to 29 February 2000
14 Dec 2000 363a Return made up to 08/12/00; no change of members
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/07/00
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
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/00
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
30 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/00
21 Jan 2000 363a Return made up to 08/12/99; full list of members
18 Oct 1999 287 Registered office changed on 18/10/99 from: aldwych house 81 aldwych london WC2B 4HN
07 Sep 1999 225 Accounting reference date extended from 31/12/99 to 29/02/00
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
09 Mar 1999 MA Memorandum and Articles of Association
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Secretary resigned
03 Mar 1999 287 Registered office changed on 03/03/99 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1999 288a New secretary appointed
03 Mar 1999 288a New director appointed