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DR.AUGUSTUS VOELCKER & SONS LIMITED

Company number 01058778

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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)
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AP03 Appointment of Nicholas William Louden as a secretary
12 Oct 2009 TM02 Termination of appointment of Paul Cave as a secretary
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2006
20 Jan 2009 363a Return made up to 30/11/08; full list of members
20 Jan 2009 288b Appointment terminated secretary david clay
31 Jul 2008 363a Return made up to 30/11/07; full list of members
13 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288a New secretary appointed;new director appointed
06 Jan 2007 288b Secretary resigned
06 Jan 2007 288b Director resigned
11 Nov 2006 287 Registered office changed on 11/11/06 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ
30 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Aug 2006 287 Registered office changed on 30/08/06 from: the barn hopton brow 102 hopton lane upper hopton mirfield west yorkshire WF14 8JP
08 May 2006 AA Accounts for a dormant company made up to 31 March 2005
03 Feb 2006 363s Return made up to 30/11/05; full list of members
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
10 Aug 2005 288c Secretary's particulars changed
21 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
11 Jan 2005 363s Return made up to 30/11/04; full list of members
09 Sep 2004 288b Director resigned
24 Aug 2004 287 Registered office changed on 24/08/04 from: rocfort road snodland kent ME6 5AH