- Company Overview for S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD (04972269)
- Filing history for S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD (04972269)
- People for S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD (04972269)
- More for S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD (04972269)
| 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) |
|---|---|---|---|
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
| 23 Dec 2010 | AP04 | Appointment of Go Ahead Service Limited as a secretary | |
| 23 Dec 2010 | TM02 | Termination of appointment of Rudolf Siebenborn as a secretary | |
| 23 Dec 2010 | AD01 | Registered office address changed from Room 5 Pimlico C/O Dr. Beatrice Heineking 123 St. Georges Square London SW1V 3QP England on 23 December 2010 | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Viola Zander on 1 November 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 21 November 2008 with full list of shareholders | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Mar 2009 | 287 | Registered office changed on 28/03/2009 from c/o sab fellmann 22A all saints road london W11 1HG | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Dec 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 31/12/2007 | |
| 07 Oct 2008 | 190 | Location of debenture register | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 12 Dec 2007 | 363a | Return made up to 21/11/07; full list of members | |
| 22 Oct 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
| 08 Oct 2007 | 288a | New secretary appointed | |
| 08 Oct 2007 | 288a | New director appointed | |
| 03 Oct 2007 | 288b | Director resigned | |
| 03 Oct 2007 | 288b | Secretary resigned | |
| 28 Dec 2006 | 363a | Return made up to 21/11/06; full list of members | |
| 28 Dec 2006 | 353 | Location of register of members | |
| 21 Nov 2006 | CERTNM | Company name changed V5 properties LTD.\certificate issued on 21/11/06 | |
| 17 Oct 2006 | AA | Accounts for a dormant company made up to 30 November 2005 |