PROF. MEISTERTZHEIM CONSULTING LIMITED

Company number 05517887

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
26 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston, Clifton Reading Berkshire RG7 8NN on 12 February 2010	(1 page)
08 Feb 2010	CERTNM	Company name changed coldwood constructions LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-01-03	(2 pages)
21 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AP01	Appointment of Dr. Arnold Wilson as a director	(2 pages)
18 Jan 2010	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
10 Jul 2009	288c	Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 01/07/2009	(1 page)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
16 Dec 2008	AAMD	Amended accounts made up to 31 December 2006	(2 pages)
13 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
10 Apr 2008	288a	Director appointed peter enz	(1 page)
10 Apr 2008	288b	Appointment terminated director bernard dumaz	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
13 Aug 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
13 Aug 2007	288c	Secretary's particulars changed	(1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
31 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
27 Oct 2006	288b	Secretary resigned	(1 page)