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DER TOURISTIK UK LIMITED

Company number 00395623

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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)
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Max Katz as a director
22 Feb 2011 TM01 Termination of appointment of Max Katz as a director
06 Jan 2011 AP01 Appointment of Mr Peter Meier as a director
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jul 2010 AP01 Appointment of Mr Leif Vase Larsen as a director
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Joanna Edmunds as a director
06 Jan 2010 TM01 Termination of appointment of Nicholas Hughes as a director
17 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 24/11/08; full list of members
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Mar 2008 288b Appointment terminated director armin meier
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 363a Return made up to 24/11/07; full list of members
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
22 Aug 2007 288b Director resigned
01 Dec 2006 363a Return made up to 24/11/06; full list of members
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association