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WOHN CONSULT LIMITED

Company number 05390369

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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 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
13 Mar 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
12 Mar 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Limited as a secretary
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 CH01 Director's details changed for Christian Pauluhn on 20 May 2010
20 May 2010 CH01 Director's details changed for Hans-Werner Bruhn on 20 May 2010
14 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Strauss, Bond, Levy & Partners Limited on 1 October 2009
16 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Christian Pauluhn on 8 October 2009
06 Oct 2009 CH01 Director's details changed for Christian Pauluhn on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Hans-Werner Bruhn on 6 October 2009
07 May 2009 363a Return made up to 11/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 11/03/08; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: the 401 centre regent street london W1B 3HH
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2007 363a Return made up to 11/03/07; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 92 belgrave road london E11 3QP
14 Apr 2006 363a Return made up to 11/03/06; full list of members
24 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution