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ALTES FRIESISCHES THEEHAUS LIMITED

Company number 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