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WITTENSTEIN HIGH INTEGRITY SYSTEMS LIMITED

Company number 03711047

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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)
18 Jul 2011 AA Accounts for a small company made up to 31 March 2011
04 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 650,000
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
26 Aug 2010 CH03 Secretary's details changed for Sabine Hartje on 16 August 2010
26 Aug 2010 CH01 Director's details changed for Sabine Hartje on 16 August 2010
24 May 2010 AA Accounts for a small company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Sabine Hartje on 10 February 2010
04 Mar 2010 CH01 Director's details changed for David Anthony Cowling on 10 February 2010
07 Jul 2009 AA Accounts for a small company made up to 31 March 2009
17 Mar 2009 288b Appointment terminated director gunter posch
02 Mar 2009 363a Return made up to 10/02/09; full list of members
27 May 2008 AA Accounts for a small company made up to 31 March 2008
12 Mar 2008 363a Return made up to 10/02/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from brown's court, long ashton bus pk, yanley lane long ashton bristol BS41 9LB
11 Jun 2007 AA Accounts for a small company made up to 31 March 2007
19 Feb 2007 363a Return made up to 10/02/07; full list of members
09 Jun 2006 AA Accounts for a small company made up to 31 March 2006
03 Mar 2006 363a Return made up to 10/02/06; full list of members
29 Nov 2005 288a New director appointed
21 Sep 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2005 288b Director resigned
21 Jun 2005 AA Accounts for a small company made up to 31 March 2005
28 Feb 2005 363s Return made up to 10/02/05; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004