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H+R. PRINZ. DIENSTLEISTUNGEN LTD

Company number 05323526

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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)
10 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Reiner Prinz on 1 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AD01 Registered office address changed from C/O Ltdonline Epcs 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 25 July 2011
19 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 19 April 2011
23 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Mar 2011 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Reiner Prinz on 12 January 2010
12 Jan 2010 CH04 Secretary's details changed for European Private Companies Services Ltd on 12 January 2010
12 Jan 2010 AD01 Registered office address changed from 69 Southampton Row London England WC1B 4ET on 12 January 2010
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 04/01/09; full list of members
18 Nov 2008 288c Secretary's change of particulars / european private companies services LTD / 18/11/2008
06 Nov 2008 288c Secretary's change of particulars / european private companies services LTD / 20/10/2008
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 04/01/08; full list of members
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288a New secretary appointed
17 Jan 2008 AAMD Amended accounts made up to 31 December 2006
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 04/01/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 04/01/06; full list of members