DEN HARTOGH UK LIMITED

Company number 01171859

Date	Type	Description	View / Download
21 Sep 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
16 Aug 2001	288a	New director appointed	(3 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(3 pages)
15 Aug 2001	288a	New director appointed	(3 pages)
04 Jul 2001	288a	New director appointed	(3 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
29 Mar 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/03/01	(7 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
23 Jun 2000	CERTNM	Company name changed initial tankcontainers LTD\certificate issued on 26/06/00	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(9 pages)
09 Jun 2000	288b	Director resigned	(1 page)
16 Feb 2000	363a	Return made up to 26/01/00; full list of members	(7 pages)
07 Sep 1999	288b	Director resigned	(1 page)
09 Aug 1999	288a	New secretary appointed	(2 pages)
09 Aug 1999	288b	Secretary resigned	(1 page)
13 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Feb 1999	363a	Return made up to 26/01/99; no change of members	(7 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(14 pages)

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