- Company Overview for J.HUESER INVEST. LIMITED (03231178)
- Filing history for J.HUESER INVEST. LIMITED (03231178)
- People for J.HUESER INVEST. LIMITED (03231178)
- More for J.HUESER INVEST. LIMITED (03231178)
| 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) |
|---|---|---|---|
| 02 Sep 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 02 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
| 02 Sep 2010 | CH01 | Director's details changed for Mrs Beatrice Godilieve Melanie Johanna Brusselmans on 30 July 2010 | |
| 02 Sep 2010 | AD02 | Register inspection address has been changed | |
| 02 Sep 2010 | CH01 | Director's details changed for Mr Wilfried Josef Cyrillus Wilfried Josef Cyrillus on 30 July 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Mr Huser Wilfried Josef Cyrillus on 30 July 2010 | |
| 21 Jul 2010 | CERTNM |
Company name changed polytech silimed uk LIMITED\certificate issued on 21/07/10
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| 21 Jul 2010 | CONNOT | Change of name notice | |
| 03 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 29 Aug 2008 | 363a | Return made up to 30/07/08; full list of members | |
| 08 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 12 Nov 2007 | 353 | Location of register of members | |
| 26 Oct 2007 | 363a | Return made up to 30/07/07; full list of members | |
| 20 Sep 2006 | 363s | Return made up to 30/07/06; full list of members | |
| 03 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 03 Oct 2005 | 363s | Return made up to 30/07/05; full list of members | |
| 19 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 17 Aug 2004 | 363s |
Return made up to 30/07/04; full list of members
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| 22 Jun 2004 | 287 | Registered office changed on 22/06/04 from: c/o critchleys chartered accountants boswell house 1-5 broad street oxford oxfordshire OX1 3AW | |
| 07 Feb 2004 | 288a | New secretary appointed | |
| 07 Sep 2003 | 363s | Return made up to 30/07/03; full list of members | |
| 23 Jun 2003 | 288b | Secretary resigned |