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DK HOUSEHOLD BRANDS LIMITED

Company number 01268346

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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)
12 May 2011 TM01 Termination of appointment of Huw Buckle as a director
13 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AP01 Appointment of Mr Daniel Lippuner as a director
04 Jun 2010 TM01 Termination of appointment of Josef Piaz as a director
06 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 31/08/09; full list of members
01 Sep 2009 288a Director appointed mr huw david buckle
09 Feb 2009 288b Appointment terminated director glenn meek
24 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Sep 2008 288c Director's change of particulars / nicholas cornwell / 24/09/2008
13 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
22 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 CERTNM Company name changed william levene LIMITED\certificate issued on 19/12/07
01 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 31/08/07; full list of members
29 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 AA Full accounts made up to 31 March 2006
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 AUD Auditor's resignation
28 Dec 2006 288c Director's particulars changed
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed