VIESSMANN LIMITED

Company number 02305071

Date	Type	Description	View / Download
03 Nov 2010	TM01	Termination of appointment of Thomas Humpf as a director	(1 page)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Mar 2010	AP01	Appointment of Peter Frost as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Thomas Humpf on 5 January 2010	(2 pages)
24 Nov 2009	AUD	Auditor's resignation	(1 page)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Jan 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Additional director appointed 30/06/2008	(1 page)
16 Sep 2008	288b	Appointment terminated director stewart purchase	(1 page)
08 Sep 2008	288a	Director appointed thomas humpf	(2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	288a	New secretary appointed	(2 pages)
19 Dec 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
28 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
06 Jan 2007	363s	Return made up to 28/11/06; full list of members	(7 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
29 Dec 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
20 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)