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DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

Company number FC004494

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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)
26 Jan 1998 BR6 BR000814 par terminated 09/01/98 guenter timmermann
26 Jan 1998 BR5 BR000814 address change 08/12/97, lufthansa house, 10 old bond street, london, W1X 4EN
20 Aug 1997 AA Accounts made up to 31 December 1996
30 Sep 1996 AA Accounts made up to 31 December 1995
24 Oct 1995 AA Full group accounts made up to 31 December 1994
11 Oct 1994 AA Full group accounts made up to 31 December 1993
23 Aug 1993 AA Full group accounts made up to 31 December 1992
02 Jul 1993 BR1-PAR BR000814 par appointed mr guenter timmermann lufthansa house 10 old bond street london W1X 4EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR000814 par appointed mr guenter timmermann lufthansa house 10 old bond street london W1X 4EN
02 Jul 1993 BR1-BCH BR000814 registered
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Request DocumentBR000814 registered
02 Jul 1993 BR1 Initial branch registration
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Request DocumentInitial branch registration
14 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1992 AA Accounts made up to 31 December 1991
27 Nov 1991 692(1)(b) Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 FPA First pa details changed mr anton wellenreiter lufthansa house 10 old bond street london W1X 4EN
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Request DocumentFirst pa details changed mr anton wellenreiter lufthansa house 10 old bond street london W1X 4EN
31 Oct 1991 692(1)(c) Pa:res/app
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Request DocumentPa:res/app
06 Aug 1991 AA Accounts made up to 31 December 1990
06 Nov 1990 692(1)(b) Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
16 Feb 1990 287 Registered office changed on 16/02/90 from: anton wellenreiter, flat 3 arlington house, arlington street, st james's london SW1A
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Request DocumentRegistered office changed on 16/02/90 from: anton wellenreiter, flat 3 arlington house, arlington street, st james's london SW1A
10 Aug 1989 AA Group of companies' accounts made up to 31 December 1988
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Request DocumentGroup of companies' accounts made up to 31 December 1988
26 Aug 1988 AA Group of companies' accounts made up to 31 December 1987
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Request DocumentGroup of companies' accounts made up to 31 December 1987
07 Aug 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Sep 1986 AA Accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1985