DER EGGENBERGER PLATTEN- UND FLIESENLEGERMEISTER ALFRED SCHAFFLER LTD

Company number 05674961

Date	Type	Description	View / Download
03 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
03 Dec 2009	CH01	Director's details changed for Astrid Schaffler on 1 October 2009	(2 pages)
03 Dec 2009	CH04	Secretary's details changed for A Haniel Ltd on 1 October 2009	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Dec 2008	363a	Return made up to 26/11/08; full list of members	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
04 Sep 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
02 Sep 2008	288a	Secretary appointed a haniel LTD	(2 pages)
02 Sep 2008	288a	Director appointed astrid schaffler	(2 pages)
02 Sep 2008	288b	Appointment terminated secretary astrid schaffler	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from, suite C4 1ST floor, new city chambers, 36 wood street, wakefield, west yorkshire, WF1 2HB	(1 page)
02 Sep 2008	288b	Appointment terminated director sabine schaffler	(1 page)
05 Mar 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
09 Jul 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)
03 Jul 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jan 2006	NEWINC	Incorporation	(9 pages)