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SIREO IMMOBILIENFONDS NO.4 RED LONDON MOORGATE LIMITED

Company number 01858809

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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 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AP03 Appointment of Dr Christian Eike Schutz as a secretary
10 May 2011 TM01 Termination of appointment of Jost-Albrecht Nies as a director
10 May 2011 TM02 Termination of appointment of Jost-Albrecht Nies as a secretary
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Jost-Albrecht Nies on 14 September 2010
01 Sep 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 CH01 Director's details changed for Uwe Druckenmuller on 23 July 2010
08 Feb 2010 AD02 Register inspection address has been changed
13 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288a Secretary appointed jost albrecht nies
20 Jul 2009 288b Appointment terminated secretary rolf sutter
26 Jun 2009 288a Director appointed jost-albrecht nies
26 Jun 2009 288b Appointment terminated director detlef niezgodka
26 Jun 2009 288b Appointment terminated director rolf sutter
26 Jun 2009 288b Appointment terminated director bernd wieberneit
26 Sep 2008 363a Return made up to 14/09/08; full list of members
26 Sep 2008 353 Location of register of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Dec 2007 AUD Auditor's resignation
13 Nov 2007 363a Return made up to 14/09/07; full list of members