LEUTERT (NORTH SEA) LIMITED

Company number 05671532

Date	Type	Description	View / Download
24 May 2011	AD01	Registered office address changed from 3a Church Street Berwick upon Tweed Northumberland TD15 1EE on 24 May 2011	(1 page)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
31 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
31 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
09 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Hartwig Leutert on 1 February 2010	(2 pages)
09 Feb 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
21 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Apr 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
12 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(2 pages)
23 Feb 2006	288a	New secretary appointed	(2 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 188 brampton road bexleyheath kent DA7 4SY	(1 page)
11 Jan 2006	NEWINC	Incorporation	(17 pages)