- Company Overview for D.E FINANCE UK LIMITED (00300959)
- Filing history for D.E FINANCE UK LIMITED (00300959)
- People for D.E FINANCE UK LIMITED (00300959)
- More for D.E FINANCE UK LIMITED (00300959)
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 |