THOMAS HUGE BAUUNTERNEHMEN LIMITED

Company number 05214518

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary kruemmel & kollegen LIMITED	(1 page)
30 Oct 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: 39-40 calthorpe road birmingham west midlands B15 1TS	(1 page)
07 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
14 Sep 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
15 Sep 2006	363a	Return made up to 25/08/06; full list of members	(2 pages)
29 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Apr 2006	363a	Return made up to 25/08/05; full list of members	(2 pages)
20 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 32-36 bath road hounslow greater london TW3 3EF	(1 page)
30 Nov 2004	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
17 Nov 2004	CERTNM	Company name changed tower bridge foratis 4 LIMITED\certificate issued on 17/11/04	(2 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
17 Nov 2004	123	Nc inc already adjusted 08/10/04	(1 page)
17 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2004	122	£ nc 1000/100 08/10/04	(1 page)