DHF DACH HOLZBAU FASSADE LTD.

Company Documents

DateDescription
03/03/153 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/12/143 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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27/11/1327 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR EVELYN DONAT

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24/09/1324 September 2013 DIRECTOR APPOINTED MR. ACHIM BELLMANN

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/11/1228 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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29/09/1129 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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29/09/1129 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/06/1014 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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22/01/1022 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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22/01/1022 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 26/11/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN DONAT / 26/11/2009

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM
SUITE F 1ST FLOOR, NEW CITY
CHAMBERS, 36 WOOD STREET
WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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19/12/0819 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 26/11/2008

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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27/11/0627 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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