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DEN HARTOGH UK LIMITED

Company number 01171859

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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)
08 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 363s Return made up to 26/01/05; full list of members
15 Feb 2005 AA Full accounts made up to 30 September 2004
16 Aug 2004 AA Full accounts made up to 30 September 2003
01 Apr 2004 363s Return made up to 26/01/04; no change of members
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
31 Jul 2003 AA Full accounts made up to 30 September 2002
26 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002 155(6)a Declaration of assistance for shares acquisition
05 Dec 2002 155(6)a Declaration of assistance for shares acquisition
05 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/debenture 21/11/02
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05 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
04 Dec 2002 288b Director resigned
02 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
28 Oct 2002 AA Full accounts made up to 30 September 2001
06 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
25 Jun 2002 288b Director resigned
25 Feb 2002 363s Return made up to 26/01/02; full list of members
30 Oct 2001 AA Full accounts made up to 30 September 2000
18 Oct 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00