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DR. SEITZ & KOLLEGEN SECRETARIES LTD

Company number 05919451

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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)
15 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • EUR 1,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • EUR 1,000
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-21
  • EUR 1,000
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
26 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Sep 2009 363a Return made up to 30/08/09; full list of members
31 Aug 2009 288c Secretary's change of particulars / armin seitz / 15/08/2009
17 Jun 2009 288a Secretary appointed dr. Armin seitz
17 Jun 2009 288b Appointment terminated secretary belos LTD
02 Sep 2008 363a Return made up to 30/08/08; full list of members
02 Sep 2008 288c Secretary's change of particulars / belos LTD / 01/01/2008
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Sep 2007 287 Registered office changed on 14/09/07 from: 2 old brompton road suite 276 london SW7 3DQ
06 Sep 2007 363a Return made up to 30/08/07; full list of members
08 Jan 2007 288b Secretary resigned
08 Jan 2007 288b Director resigned
03 Jan 2007 288a New director appointed
03 Jan 2007 288a New secretary appointed