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GRAF VON ADLERSKÜKEN LTD

Company number 08089181

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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)
25 Oct 2015	AD01	Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB England to C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 25 October 2015	View PDF Registered office address changed from Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB England to C/O Taxgen 215a the Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 25 October 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Herts WD6 1QQ to Anglo-Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 2 July 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	CERTNM	Company name changed sanders, miller & partners LTD.\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	View PDF Company name changed sanders, miller & partners LTD.\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AD01	Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 23 May 2014	View PDF Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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