HERMANN JUNGMAYR LIMITED

Company Documents

DateDescription
21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/11/111 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/10/1019 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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20/10/0920 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET MARIA JUNGMAYR / 14/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN WERNER JUSTIN JUNGMAYR / 14/10/2009

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05/06/095 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/10/0822 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/10/0716 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/01/0712 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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17/10/0517 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/10/0422 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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21/10/0321 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/10/0230 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/10/0127 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/12/005 December 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/10/9929 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/11/989 November 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/10/9724 October 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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19/10/9619 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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02/11/952 November 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 MINUTES OF MEETING 08/11/94

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14/11/9414 November 1994 AUDITOR'S RESIGNATION

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03/11/943 November 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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03/11/933 November 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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30/09/9330 September 1993 MISC 16/09/93

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15/10/9215 October 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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28/04/9228 April 1992 S386 DISP APP AUDS 16/04/92

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18/10/9118 October 1991 RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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07/11/907 November 1990 RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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07/11/907 November 1990 EXEMPTION FROM APPOINTING AUDITORS 16/10/90

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29/10/9029 October 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9025 October 1990 COMPANY NAME CHANGED
WELLPLAN LIMITED
CERTIFICATE ISSUED ON 26/10/90

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22/10/9022 October 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM:
CORINYA
3 THORNHAM NEW ROAD
CASTLETON
ROCHDALE OL11 2XR

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22/10/9022 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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27/11/8927 November 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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27/11/8927 November 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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27/11/8927 November 1989 EXEMPTION FROM APPOINTING AUDITORS 04/11/89

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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14/12/8814 December 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS

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01/08/881 August 1988 REGISTERED OFFICE CHANGED ON 01/08/88 FROM:
57 MOSSWAY
ALKRINGTON
MIDDLETON
MANCHESTER M24 1WS

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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24/09/8724 September 1987 RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS

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