KAUTZ LTD

Company number 05598778

Date	Type	Description	View / Download
27 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Kingston House Hull North Humberside HU3 1PJ England on 13 July 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Mr Olav Kautz on 1 October 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Kingston House 21 Albany Street Hull HU3 1PJ on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ganz Einfach Ltd on 1 October 2009	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 EUR 100,000	(2 pages)
19 Nov 2009	CH04	Secretary's details changed for Ganz Einfach Ltd on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Olav Kautz on 1 October 2009	(2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from kingston house 48 peel street hull humberside HU3 1QR	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
24 Dec 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street hull east yorkshire HU3 1QR	(1 page)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
17 Jun 2008	288c	Director's change of particulars / olav kautz / 16/06/2008	(1 page)
12 Apr 2008	CERTNM	Company name changed autoglas berlin LTD\certificate issued on 16/04/08	(2 pages)
13 Dec 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
06 Nov 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
25 Oct 2006	288a	New secretary appointed	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	NEWINC	Incorporation	(16 pages)