PETER HAHN LIMITED

Company number 03341321

Date	Type	Description	View / Download
15 Feb 2011	AP01	Appointment of Ms Maximiliane Daniela Ways as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Roland Allgeyer as a director	(1 page)
14 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
31 Mar 2010	CH01	Director's details changed for Roland Allgeyer on 27 March 2010	(2 pages)
31 Mar 2010	CH04	Secretary's details changed for Viti Limited on 27 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Siegfried Barth on 27 March 2010	(2 pages)
23 Dec 2009	AA	Accounts for a medium company made up to 30 September 2009	(13 pages)
04 Sep 2009	288a	Director appointed siegfried barth	(1 page)
16 Apr 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
19 Mar 2009	288b	Appointment terminated director marina fuchs halbgewachs	(1 page)
07 Feb 2009	AA	Accounts for a small company made up to 30 September 2008	(6 pages)
23 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from ground floor north qay house sutton harbour plymouth devon PL16 0LA	(1 page)
23 Apr 2008	353	Location of register of members	(1 page)
07 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 400 capability green luton bedfordshire LU1 3AE	(1 page)
21 Jul 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
22 May 2007	363a	Return made up to 27/03/07; full list of members	(5 pages)
03 May 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Nov 2006	363a	Return made up to 27/03/06; full list of members	(5 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2006	123	£ nc 100/170000 02/05/06	(1 page)