VOLKERLASER CIVIL ENGINEERING LIMITED

Company number 04000850

Date	Type	Description	View / Download
08 Oct 2008	287	Registered office changed on 08/10/2008 from 200 strand london WC2R 1DJ	(1 page)
06 Oct 2008	288c	Secretary's change of particulars / alison foster / 01/10/2008	(1 page)
02 Oct 2008	288b	Appointment terminated secretary st james's square secretaries LIMITED	(1 page)
02 Oct 2008	288a	Secretary appointed alison taylor foster	(1 page)
21 Aug 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
19 Aug 2008	288b	Appointment terminated director darren kite	(1 page)
22 Jul 2008	288b	Appointment terminated director garry dyer	(1 page)
21 Apr 2008	288a	Director appointed andrew philip wilbram	(2 pages)
21 Apr 2008	288b	Appointment terminated director ian ansell	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 7 savoy court strand london WC2R 0ER	(1 page)
16 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 Jul 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)
24 Mar 2007	288a	New director appointed	(2 pages)
24 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Jun 2006	363s	Return made up to 24/05/06; full list of members	(8 pages)
06 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
14 Mar 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
03 Feb 2006	288a	New director appointed	(3 pages)
02 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: bredon house hospital lane, powick worcester worcestershire WR2 4SQ	(2 pages)

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