ALTES FRIESISCHES THEEHAUS LIMITED
Company number 05120200
- Company Overview for ALTES FRIESISCHES THEEHAUS LIMITED (05120200)
- Filing history for ALTES FRIESISCHES THEEHAUS LIMITED (05120200)
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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) |
---|---|---|---|
29 Jan 2010 | CH01 | Director's details changed for Mr. Peter Manfred Maas on 29 January 2010 | |
28 Sep 2009 | 288c | Director's change of particulars / peter maas / 23/09/2009 | |
24 Sep 2009 | 288a | Director appointed mr. Peter manfred maas | |
23 Sep 2009 | 288b | Appointment terminated director anna mizgala | |
01 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
04 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
30 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
10 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
09 Jan 2008 | 123 | £ nc 100/2500 01/01/08 | |
29 Oct 2007 | 288a | New secretary appointed | |
29 Oct 2007 | 288b | Secretary resigned | |
29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 19 moultonpark office village scirocco close northampton northamptonshire NN3 6AP | |
23 Aug 2007 | 288b | Director resigned | |
23 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
21 Aug 2007 | AA | Total exemption small company accounts made up to 31 May 2004 | |
14 Aug 2007 | 287 | Registered office changed on 14/08/07 from: 19 moulton park office village scirocco close northamptonshire NN3 6AP | |
27 Jul 2007 | 288a | New secretary appointed | |
27 Jul 2007 | 225 | Accounting reference date shortened from 31/05/08 to 31/12/07 | |
27 Jul 2007 | 288b | Secretary resigned | |
19 Jul 2007 | 287 | Registered office changed on 19/07/07 from: 39-40 calthorpe road birmingham west midlands B15 1TS | |
29 Jun 2007 | 363a | Return made up to 02/06/07; full list of members | |
20 Feb 2007 | AA | Total exemption small company accounts made up to 31 May 2005 | |
13 Jul 2006 | 363a | Return made up to 02/06/06; full list of members | |
12 May 2006 | 244 | Delivery ext'd 3 mth 31/05/04 |