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ENERGY RING AUSTRIA LTD

Company number 04461688

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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)
22 Sep 2009 288a Director appointed josef spoerk
09 Sep 2009 AA Accounts made up to 31 December 2008
09 Sep 2009 CERTNM Company name changed breda system LTD\certificate issued on 09/09/09
13 Jul 2009 363a Return made up to 14/06/09; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 14/06/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 14/06/07; full list of members
31 Jul 2006 363a Return made up to 14/06/06; full list of members
31 Jul 2006 288c Secretary's particulars changed
19 Apr 2006 AA Accounts made up to 31 December 2005
27 Jul 2005 AA Accounts made up to 31 December 2004
25 Jun 2005 363s Return made up to 14/06/05; full list of members
25 Jun 2005 363(288) Secretary's particulars changed
09 Sep 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 14/06/04; full list of members
22 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
07 Jul 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 14/06/03; full list of members
07 Jul 2003 363(288) Director's particulars changed
06 May 2003 288c Director's particulars changed
17 Jan 2003 288c Director's particulars changed
14 Oct 2002 287 Registered office changed on 14/10/02 from: 12 croft drive tickhill doncaster south yorkshire DN11 9UL
24 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
14 Jun 2002 NEWINC Incorporation