ALTES FRIESISCHES THEEHAUS LIMITED

Company number 05120200

Date	Type	Description	View / Download
26 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Apr 2014	AP04	Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(2 pages)
11 Apr 2014	CH01	Director's details changed for Mr. Peter Manfred Maas on 14 March 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Mr. Peter Manfred Maas on 9 March 2014	(2 pages)
06 Mar 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2,500	(3 pages)
06 Mar 2014	AP01	Appointment of Mr. Peter Manfred Maas as a director	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd. as a secretary	(1 page)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Peter Maas as a director	(1 page)
02 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(3 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Apr 2011	AP01	Appointment of Peter Manfred Maas as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Mima Diklyovska as a director	(1 page)
07 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Sep 2010	AD01	Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT England on 6 September 2010	(1 page)
06 Sep 2010	TM01	Termination of appointment of Peter Maas as a director	(1 page)
06 Sep 2010	TM02	Termination of appointment of Oxden Limited as a secretary	(1 page)
06 Sep 2010	AP04	Appointment of Dr. Seitz & Kollegen Secretaries Ltd. as a secretary	(2 pages)
10 Jun 2010	AD01	Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 10 June 2010	(1 page)
29 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mima Raynova Diklyovska on 29 January 2010	(2 pages)
29 Jan 2010	CH04	Secretary's details changed for Oxden Limited on 29 January 2010	(2 pages)