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TOMNITZ GRUNDSTUECKSVERWALTUNG LIMITED

Company number 05655835

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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)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	CH01	Director's details changed for Kathrin Gertraute Dietrich on 17 June 2010	View PDF Director's details changed for Kathrin Gertraute Dietrich on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	AP04	Appointment of L4 You Co Sec Ltd as a secretary	View PDF Appointment of L4 You Co Sec Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	CH01	Director's details changed for Anja Tomnitz on 17 June 2010	View PDF Director's details changed for Anja Tomnitz on 17 June 2010 - link opens in a new window - 3 pages (3 pages)
30 Aug 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 30 August 2010	View PDF Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 30 August 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 6 July 2010	View PDF Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 6 July 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire on 6 July 2010	View PDF Registered office address changed from Dept-123 43 Owston Road Carcroft Doncaster South Yorkshire on 6 July 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from Dept 123 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2010	View PDF Registered office address changed from Dept 123 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	TM02	Termination of appointment of Msp Consult Ag as a secretary	View PDF Termination of appointment of Msp Consult Ag as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
16 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from suite b, 29 harley street london W1G 9QR	View PDF Registered office changed on 07/01/2009 from suite b, 29 harley street london W1G 9QR - link opens in a new window - 1 page (1 page)
01 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
14 Jul 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2008	288a	Director appointed kathrin gertraute dietrich	View PDF Director appointed kathrin gertraute dietrich - link opens in a new window - 1 page (1 page)
27 Mar 2008	288c	Secretary's change of particulars / msp consult ag / 23/03/2008	View PDF Secretary's change of particulars / msp consult ag / 23/03/2008 - link opens in a new window - 2 pages (2 pages)
24 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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