KUHNE & HEITZ (UK) LTD

Company number 01849415

Date	Type	Description	View / Download
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)
11 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
31 May 2006	363s	Return made up to 07/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
30 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
01 Mar 2006	CERTNM	Company name changed coxon & chatterton LIMITED\certificate issued on 01/03/06	(2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: the south wing the old barracks sandon road grantham lincolnshire NG31 9AS	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
29 Dec 2005	288b	Director resigned	(1 page)
27 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
18 May 2005	363s	Return made up to 07/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
09 Dec 2004	363s	Return made up to 07/05/04; full list of members	(6 pages)
25 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
27 Jan 2004	288b	Director resigned	(1 page)
17 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
08 Jul 2003	288a	New secretary appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
06 May 2003	363s	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 May 2002	363s	Return made up to 07/05/02; full list of members	(7 pages)
07 Feb 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
19 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
19 Jun 2001	288a	New secretary appointed	(2 pages)