BOLLIG & KEMPER LIMITED

Company number 04156389

Date	Type	Description	View / Download
09 Apr 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
03 Nov 2004	AUD	Auditor's resignation	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
16 Mar 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
25 Jan 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/03	(7 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
02 Nov 2002	88(2)R	Ad 31/12/01--------- £ si 49999@1	(2 pages)
28 Oct 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
12 Feb 2002	363s	Return made up to 25/01/02; full list of members	(6 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/01	(1 page)
15 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006	(22 pages)