- Company Overview for DANISH CROWN HOLDING (UK) LIMITED (01330054)
- Filing history for DANISH CROWN HOLDING (UK) LIMITED (01330054)
- People for DANISH CROWN HOLDING (UK) LIMITED (01330054)
- More for DANISH CROWN HOLDING (UK) LIMITED (01330054)
| 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) |
|---|---|---|---|
| 09 Jul 2012 | AUD | Auditor's resignation | |
| 16 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 2 October 2011 | |
| 28 Jun 2011 | AA | Full accounts made up to 3 October 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 06 Dec 2010 | TM01 | Termination of appointment of Carsten Jakobsen as a director | |
| 06 Dec 2010 | AP01 | Appointment of Mr Steven Geoffrey Murrells as a director | |
| 06 Dec 2010 | TM01 | Termination of appointment of Carsten Jakobsen as a director | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 4 October 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for Herluf Jensen on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Herluf Jensen on 1 October 2009 | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 28 September 2008 | |
| 17 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 17 Apr 2009 | 353 | Location of register of members | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom | |
| 01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB | |
| 23 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 29 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 04 Oct 2007 | 288a | New secretary appointed | |
| 04 Oct 2007 | 288b | Secretary resigned | |
| 30 Jul 2007 | AA | Accounts for a dormant company made up to 1 October 2006 | |
| 25 Apr 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 28 Nov 2006 | 288a | New secretary appointed |