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PROF. DR. KADEN & KOLLEGEN TREUHAND LTD

Company number 05377877

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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)
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Dr. Armin Seitz on 1 November 2011
07 Mar 2012 CH01 Director's details changed for Dr. Armin Seitz on 1 January 2010
07 Mar 2012 TM02 Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Mar 2011 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2011
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Dr. Armin Seitz on 15 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Oct 2009 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 26 October 2009
11 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 288a Secretary appointed dr. Seitz & kollegen secretaries LTD
11 Mar 2009 287 Registered office changed on 11/03/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
10 Mar 2009 288b Appointment terminated secretary b & b secretaries LIMITED
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 287 Registered office changed on 21/05/2008 from 2 old brompton road suite 276 london SW7 3DQ
19 Mar 2008 363a Return made up to 28/02/08; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
14 Aug 2007 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
26 Mar 2007 363a Return made up to 28/02/07; full list of members