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KÖNIG + NEURATH (UK) LIMITED

Company number 01726266

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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)
22 Jul 2008 363a Return made up to 21/06/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 288b Director resigned
15 Oct 2007 288a New director appointed
21 Aug 2007 363a Return made up to 21/06/07; no change of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
08 May 2007 88(2)R Ad 13/12/06--------- £ si 550000@1=550000 £ ic 3600000/4150000
20 Dec 2006 288b Director resigned
01 Dec 2006 AUD Auditor's resignation
16 Nov 2006 287 Registered office changed on 16/11/06 from: russell square house 10/12 russell square london WC1B 5LF
21 Jun 2006 363a Return made up to 21/06/06; full list of members
19 May 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 88(2)R Ad 31/12/05--------- £ si 500000@1=500000 £ ic 3100000/3600000
19 Aug 2005 288a New director appointed
04 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jun 2005 363s Return made up to 21/06/05; full list of members
10 Jun 2005 88(2)R Ad 31/12/04--------- £ si 1100000@1=1100000 £ ic 2000000/3100000
10 Jun 2005 123 Nc inc already adjusted 31/12/04
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2004 288b Director resigned
13 Jul 2004 363a Return made up to 21/06/04; full list of members
07 Jul 2004 288a New director appointed
01 Jun 2004 AA Full accounts made up to 31 December 2003
22 Oct 2003 AA Full accounts made up to 31 December 2002