BODUM (U.K.) LIMITED

Company number 01848144

Date	Type	Description	View / Download
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(25 pages)
16 May 2000	363s	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
05 May 2000	288a	New secretary appointed	(2 pages)
30 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(12 pages)
25 May 1999	363s	Return made up to 01/05/99; no change of members	(4 pages)
04 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(13 pages)
15 May 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(14 pages)
07 May 1997	363s	Return made up to 01/05/97; no change of members	(4 pages)
02 Nov 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
07 Jun 1996	363s	Return made up to 01/05/96; no change of members	(4 pages)
18 Mar 1996	123	Nc inc already adjusted 25/04/95	(1 page)
18 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(17 pages)
23 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 May 1995	288	Director resigned	(2 pages)
19 May 1995	363s	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
18 Jul 1994	288	Secretary resigned;new secretary appointed 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
09 May 1994	AA	Accounts for a medium company made up to 31 December 1993 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
09 May 1994	363s	Return made up to 01/05/94; full list of members 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
17 Dec 1993	395	Particulars of mortgage/charge 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
14 Oct 1993	287	Registered office changed on 14/10/93 from: unit 1, witan park, station lane,witney, oxfordshire OX8 6FH 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
18 May 1993	AA	Full accounts made up to 31 December 1992 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
18 May 1993	363s	Return made up to 01/05/93; full list of members 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