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DFDS SEAWAYS PLC

Company number 01554521

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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)
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change reg address 26/04/06
10 Apr 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 14/02/06; full list of members
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
22 Feb 2005 363a Return made up to 14/02/05; full list of members
19 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
20 Feb 2004 363a Return made up to 14/02/04; full list of members
16 Jan 2004 288a New director appointed
16 Jan 2004 288a New director appointed
08 Dec 2003 CERTNM Company name changed dfds PLC\certificate issued on 08/12/03
31 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
24 Feb 2003 363a Return made up to 14/02/03; full list of members
19 Jun 2002 AUD Auditor's resignation
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
20 Feb 2002 363a Return made up to 14/02/02; full list of members
20 Feb 2002 288c Secretary's particulars changed
06 Dec 2001 MISC Minutes of meeting
06 Dec 2001 288b Director resigned
26 Apr 2001 363a Return made up to 14/02/01; full list of members
11 Apr 2001 288b Director resigned
11 Apr 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 Apr 2001 AA Full group accounts made up to 31 December 2000
22 Dec 2000 288a New director appointed
29 Jun 2000 288b Director resigned
07 Jun 2000 AA Full group accounts made up to 31 December 1999