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DAS EUROPE LIMITED

Company number 01468528

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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)
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
22 Jan 2009 88(3) Particulars of contract relating to shares
22 Jan 2009 88(2) Ad 31/12/08\gbp si 8@0.125=1\gbp ic 4354969.625/4354970.625\
20 Jan 2009 288b Appointment terminated director anthony wreford
12 Nov 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2008 88(2) Ad 01/08/08\gbp si 8@0.125=1\gbp ic 4354968.625/4354969.625\
23 Sep 2008 288b Appointment terminated director noel penrose
22 Jul 2008 88(3) Particulars of contract relating to shares
22 Jul 2008 88(2) Ad 02/07/08\gbp si 8@0.125=1\gbp ic 4354967.625/4354968.625\
20 Jun 2008 363a Return made up to 20/06/08; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 20/06/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
09 Aug 2006 SA Statement of affairs
09 Aug 2006 88(2)R Ad 03/01/06--------- £ si 1@.125
03 Jul 2006 363a Return made up to 20/06/06; full list of members
25 Apr 2006 288b Director resigned
09 Dec 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
12 Jul 2005 363a Return made up to 20/06/05; full list of members
03 Jun 2005 SA Statement of affairs