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WILLY A. BACHOFEN UK LIMITED

Company number 05367368

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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)
13 Aug 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
13 Sep 2011 TM02 Termination of appointment of Raksha Shah as a secretary
24 Feb 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Harald Frommherz on 1 January 2010
12 Apr 2010 CH03 Secretary's details changed for Raksha Shah on 1 January 2010
23 Mar 2010 AA Full accounts made up to 31 December 2009
19 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 363a Return made up to 17/02/09; full list of members
07 Apr 2008 AA Accounts for a small company made up to 31 December 2007
03 Apr 2008 288a Director appointed harald frommherz
03 Apr 2008 288b Appointment terminated director andre wyrsch
08 Feb 2008 363a Return made up to 17/02/08; full list of members
21 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 Mar 2007 363a Return made up to 17/02/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Apr 2006 363a Return made up to 17/02/06; full list of members
16 Mar 2006 288c Secretary's particulars changed
16 Mar 2006 288b Secretary resigned
09 Jun 2005 88(2)R Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100
31 May 2005 288a New secretary appointed