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WENDLER BAU LIMITED

Company number 05298993

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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)
13 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
13 Dec 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 15 October 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Andreas Wendler on 3 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009
05 Jan 2009 363a Return made up to 29/11/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Sep 2008 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2008 287 Registered office changed on 26/09/2008 from 2 old brompton road suite 276 london SW7 3DQ
05 Dec 2007 363a Return made up to 29/11/07; full list of members
25 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 31/12/06
01 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
07 Dec 2006 363a Return made up to 29/11/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
16 Nov 2006 AA Accounts for a dormant company made up to 30 November 2005
31 Oct 2006 288c Secretary's particulars changed
30 Oct 2006 288b Secretary resigned
27 Oct 2006 288a New secretary appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 2 old brompton road suite 456 london SW7 3DQ
08 Dec 2005 363a Return made up to 29/11/05; full list of members
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
06 Dec 2005 287 Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL