DSV ROAD HOLDING LIMITED

Company number 01656084

Date	Type	Description	View / Download
01 Oct 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
18 Aug 2009	288b	Appointment terminated director gary ridsdale	(1 page)
06 May 2009	288a	Director appointed mr soren schmidt	(1 page)
06 May 2009	288a	Director appointed mr jens hesselberg lund	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
26 Sep 2008	288c	Director's change of particulars / jens andersen / 26/09/2008	(1 page)
26 Sep 2008	288b	Appointment terminated director kurt larsen	(1 page)
25 Sep 2008	288b	Appointment terminated director johannes hansen	(1 page)
23 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
15 Oct 2007	288a	New director appointed	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
11 Sep 2007	363a	Return made up to 04/09/07; full list of members	(3 pages)
11 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: scandinavia house refinery road harwich essex CO12 4QG	(1 page)
28 Aug 2007	363s	Return made up to 04/09/06; no change of members	(8 pages)
02 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
25 Jan 2007	CERTNM	Company name changed dfds transport group LIMITED\certificate issued on 25/01/07	(2 pages)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
20 Sep 2005	363s	Return made up to 04/09/05; full list of members	(8 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
04 Oct 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	363s	Return made up to 04/09/04; full list of members	(8 pages)