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DANZER UK LIMITED

Company number 01387446

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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)
04 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Secretary resigned
10 May 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 AA Accounts made up to 31 December 2002
14 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 AA Accounts made up to 31 December 2001
24 Jan 2002 288a New director appointed
16 Jan 2002 288b Director resigned
16 Jan 2002 288b Director resigned
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
26 Jun 2001 AA Accounts made up to 31 December 2000
09 May 2001 363s Return made up to 02/05/01; full list of members
11 May 2000 363s Return made up to 02/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Mar 2000 AA Accounts made up to 31 December 1999
11 Jun 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 363s Return made up to 02/05/99; no change of members
  • 363(287) ‐ Registered office changed on 19/05/99
11 May 1999 395 Particulars of mortgage/charge
12 Mar 1999 AA Accounts made up to 31 December 1998
29 Jun 1998 288b Secretary resigned
29 Jun 1998 288a New secretary appointed
13 May 1998 363s Return made up to 02/05/98; no change of members
08 Apr 1998 AA Accounts for a medium company made up to 31 December 1997
02 Mar 1998 288a New secretary appointed