R & W IMMOBILIEN LTD

Company number 05224811

Date	Type	Description	View / Download
25 Mar 2010	CH04	Secretary's details changed for A Haniel Limited on 1 January 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Gottfried Kiener on 1 January 2010	(2 pages)
31 Jul 2009	288a	Director appointed gottfried kiener	(1 page)
30 Jul 2009	288b	Appointment terminated director robert nibbelink	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Feb 2009	288a	Director appointed mag. Robert marcel nibbelink	(1 page)
20 Feb 2009	288b	Appointment terminated director traunstein stiftung	(1 page)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Sep 2008	363a	Return made up to 07/09/08; full list of members	(3 pages)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
08 Nov 2006	363a	Return made up to 07/09/06; full list of members	(2 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 39A leicester rd salford M7 4AS	(1 page)
14 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
07 Oct 2005	363a	Return made up to 07/09/05; full list of members	(2 pages)
07 Oct 2005	88(2)R	Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100	(1 page)
07 Oct 2005	AA	Accounts for a dormant company made up to 30 September 2005	(2 pages)
04 Oct 2005	288a	New director appointed	(1 page)
04 Oct 2005	288b	Director resigned
20 Sep 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	288a	New secretary appointed	(1 page)
26 Apr 2005	288b	Secretary resigned	(1 page)