- Company Overview for DIE NEUENHAGENER - CATERING AND SERVICE LTD (05662535)
- Filing history for DIE NEUENHAGENER - CATERING AND SERVICE LTD (05662535)
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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) |
|---|---|---|---|
| 30 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 21 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Karl Winkler on 22 December 2009 | |
| 22 Dec 2009 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Jul 2009 | 288a | Director appointed karl winkler | |
| 30 Jul 2009 | 288b | Appointment terminated director katrin august | |
| 04 Mar 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Mar 2008 | 287 | Registered office changed on 03/03/2008 from marquess court 69 southampton row london WC1B 4ET | |
| 03 Jan 2008 | 363a | Return made up to 23/12/07; full list of members | |
| 29 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 23/12/06; full list of members | |
| 31 May 2006 | 88(2)R | Ad 23/12/05-24/12/05 £ si 99@1.00=99 £ ic 1/100 | |
| 07 Mar 2006 | 288a | New director appointed | |
| 06 Mar 2006 | 288b | Director resigned | |
| 23 Dec 2005 | NEWINC | Incorporation |