UMLAUF & KLEIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1324 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MAYNE |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 5 DICKENS CLOSE HARTLEY KENT DA3 8DP |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MR KEITH RICHARD SMITH |
| 27/03/1227 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIENS |
| 13/06/1113 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STIENS / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KLEIN / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 20 MARGARET STREET LONDON UK W1N 7LD |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: G OFFICE CHANGED 21/06/03 20 MARGARET STREET LONDON W1N 7LD |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 1 GRANARY COTTAGES HIGH STREET, BRASTED WESTERHAM KENT TN16 1JA |
| 12/04/0112 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: G OFFICE CHANGED 21/07/00 27 MARGARET STREET LONDON W1N 7LB |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED BASHELFCO 2667 LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | Incorporation |
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