KUHNE & HEITZ (UK) LTD

Company number 01849415

Date	Type	Description	View / Download
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)
28 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Oct 2011	TM02	Termination of appointment of Mandy Wallace as a secretary	(1 page)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
09 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(3 pages)
21 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
17 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for Bernardus Johannes Hendricus Veldhoen on 7 May 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Laurence Edward Jones on 7 May 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Mandy Jane Wallace on 7 May 2010	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from room 109 forward house birmingham airport cargo centre coventry road, birmingham west midlands B26 3QT	(1 page)
02 Sep 2009	288c	Director's change of particulars / bernardus veldhoen / 19/06/2009	(1 page)
04 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
12 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
23 May 2007	363a	Return made up to 07/05/07; full list of members	(2 pages)
23 May 2007	190	Location of debenture register	(1 page)
23 May 2007	353	Location of register of members	(1 page)
18 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: room 18 forward house birmingham airport carso centre coventry road birmingham west mids B26 3QT	(1 page)