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D.E FINANCE UK LIMITED

Company number 00300959

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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)
19 Jan 2011 TM01 Termination of appointment of Nicolaas Van Holstein as a director
19 Jan 2011 TM01 Termination of appointment of Jodocus Stam as a director
22 Feb 2010 AA Accounts made up to 27 June 2009
09 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
08 Feb 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 31 January 2010
30 Oct 2009 CH01 Director's details changed for Nicolaas Van Holstein on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Nicolaas Van Holstein on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Nicolaas Van Holstein on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009
24 Feb 2009 AA Accounts made up to 30 June 2008
30 Jan 2009 363a Return made up to 03/01/09; full list of members
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
29 May 2008 CERTNM Company name changed sara lee household & body care uk LIMITED\certificate issued on 29/05/08
29 Apr 2008 AA Accounts made up to 30 June 2007
16 Apr 2008 288b Appointment terminated director caroline clarke
16 Apr 2008 288a Director appointed nicolaas van holstein
15 Jan 2008 363a Return made up to 03/01/08; full list of members
23 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
08 Aug 2007 288c Secretary's particulars changed
10 May 2007 AA Accounts made up to 30 June 2006
13 Mar 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned;director resigned
19 Jan 2007 363a Return made up to 03/01/07; full list of members