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02628719 LIMITED

Company number 02628719

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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)
16 Feb 2015 CH01 Director's details changed for Mr Klaus Scheid on 30 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Klaus Scheid on 22 December 2014
29 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 10,000
09 Jul 2014 AA
12 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
10 May 2013 AA
22 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
24 May 2012 AA
05 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 11/07/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 88(2) Ad 12/02/09\gbp si 9998@1=9998\gbp ic 2/10000\
30 Jul 2008 363a Return made up to 11/07/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2007 363a Return made up to 11/07/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: clarendon house 14 st andrews street droitwich worcestershire
09 Jul 2007 288c Secretary's particulars changed
17 May 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 11/07/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2005 363a Return made up to 11/07/05; full list of members
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004