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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)
15 Feb 2000 288b Director resigned
15 Feb 2000 225 Accounting reference date shortened from 31/10/00 to 31/03/00
14 Feb 2000 AA Full accounts made up to 31 October 1999
23 Dec 1999 363a Return made up to 30/11/99; full list of members
23 Dec 1999 288c Director's particulars changed
23 Dec 1999 287 Registered office changed on 23/12/99 from: c/o mid kent water company high street snodland kent ME6 5AH
12 Apr 1999 288b Director resigned
01 Apr 1999 AA Full accounts made up to 31 October 1998
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
10 Dec 1998 363a Return made up to 30/11/98; change of members
10 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/98
30 Nov 1998 287 Registered office changed on 30/11/98 from: 38O bollo lane acton london W3 8QU
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288b Director resigned
11 Nov 1998 288b Secretary resigned;director resigned
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288a New director appointed
06 Jul 1998 AA Full accounts made up to 31 October 1997
27 Nov 1997 363s Return made up to 30/11/97; full list of members
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288b Secretary resigned
17 Jul 1997 AA Full accounts made up to 31 October 1996
03 Jun 1997 288b Director resigned
24 Feb 1997 288b Secretary resigned