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NIGHT AND DAY CLUB LIMITED

Company number 05669362

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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)
18 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 CH01 Director's details changed for Dieter Hans Werner on 1 May 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Dieter Hans Werner on 1 March 2010
28 Apr 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 March 2010
27 Jan 2010 AP01 Appointment of Dieter Hans Werner as a director
27 Jan 2010 CH04 Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 1 January 2010
27 Jan 2010 TM01 Termination of appointment of Oliver Haag as a director
14 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 363a Return made up to 28/04/09; full list of members
17 Apr 2009 363a Return made up to 17/04/09; full list of members
17 Apr 2009 288a Secretary appointed dr. Seitz & kollegen secretaries LTD
17 Apr 2009 190 Location of debenture register
17 Apr 2009 287 Registered office changed on 17/04/2009 from 69 great hampton street birmingham B18 6EW
17 Apr 2009 353 Location of register of members
17 Apr 2009 288a Director appointed oliver andreas haag
17 Apr 2009 288b Appointment terminated director ursula makowski
17 Apr 2009 288b Appointment terminated secretary on behalf service LIMITED
11 Feb 2009 363a Return made up to 09/01/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
29 Feb 2008 363a Return made up to 09/01/08; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 09/01/07; full list of members
25 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06