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ZWILLING J A HENCKELS (UK) LIMITED

Company number 05816563

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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 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Sep 2007 395 Particulars of mortgage/charge
17 Sep 2007 363a Return made up to 15/05/07; full list of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 8 the drive hove east sussex BN3 3JT
03 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
03 Aug 2007 288b Secretary resigned
03 Aug 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
10 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
26 May 2006 CERTNM Company name changed zwilling ja henckels LIMITED\certificate issued on 26/05/06
15 May 2006 NEWINC Incorporation