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PFAELZER GRILLSTATION LTD.

Company number 04898159

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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)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH01	Director's details changed for Norbert Schmitt on 14 September 2010	View PDF Director's details changed for Norbert Schmitt on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CH04	Secretary's details changed for Ledgers Secretaries Limited on 14 September 2010	View PDF Secretary's details changed for Ledgers Secretaries Limited on 14 September 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 May 2010	CERTNM	Company name changed imbiss + partyservice schmitt LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-01	View PDF Company name changed imbiss + partyservice schmitt LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-01 - link opens in a new window - 1 page (1 page)
13 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	288a	Secretary appointed ledgers secretaries LIMITED	View PDF Secretary appointed ledgers secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	288b	Appointment terminated secretary ledgers secretaries LIMITED	View PDF Appointment terminated secretary ledgers secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
12 Nov 2007	363a	Return made up to 14/09/07; full list of members	View PDF Return made up to 14/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 14/09/06; full list of members	View PDF Return made up to 14/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
14 Sep 2005	363a	Return made up to 14/09/05; full list of members	View PDF Return made up to 14/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	363s	Return made up to 14/09/04; full list of members	View PDF Return made up to 14/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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