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DECEUNINCK LIMITED

Company number 01565521

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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)
11 Mar 2011 CH01 Director's details changed for Mr Willy Deceuninck on 4 March 2011
07 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Bernard Vanderper as a director
26 Feb 2010 TM01 Termination of appointment of Alain Swyngedauw as a director
04 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
28 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement details 11/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288b Appointment terminated director clement de meersman
24 Jul 2009 288a Director appointed tom debusschere
13 Mar 2009 363a Return made up to 07/03/09; full list of members
01 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated director dirk demeulemeester
15 Jul 2008 288a Director appointed phillipe maeckelberghe
17 Mar 2008 363a Return made up to 07/03/08; full list of members
04 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 AA Full accounts made up to 31 December 2005
12 Jul 2007 288a New director appointed
15 Jun 2007 288b Director resigned
20 Mar 2007 363a Return made up to 07/03/07; full list of members
22 Jan 2007 88(2)R Ad 13/12/06--------- £ si 7079765@1=7079765 £ ic 3929000/11008765
22 Jan 2007 123 Nc inc already adjusted 13/12/06