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DELL SYSTEMS EUROPE LIMITED

Company number 02469305

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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)
28 Oct 2010 TM01 Termination of appointment of Robert Crowther as a director
28 Oct 2010 TM01 Termination of appointment of Thomas Higgins as a director
28 Oct 2010 TM01 Termination of appointment of Nichola Andrews as a director
07 Oct 2010 AP01 Appointment of Janet Bawcom Wright as a director
06 Oct 2010 AP03 Appointment of Ms Shirley Ann Creed as a secretary
20 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
15 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Robert Crowther on 13 March 2010
15 Mar 2010 CH01 Director's details changed for Thomas Martin Higgins on 15 March 2010
15 Mar 2010 CH01 Director's details changed for Mr David Andrew Consterdine on 15 March 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed mr david andrew consterdine
12 Mar 2009 363a Return made up to 12/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 288c Secretary's change of particulars / nichola andrews / 24/07/2008
24 Jul 2008 288c Director's change of particulars / nichola andrews / 24/07/2008
23 Jul 2008 288a Director appointed miss nichola andrews
23 Jul 2008 288a Secretary appointed miss nichola andrews
17 Jul 2008 288b Appointment terminated director robert evans
17 Jul 2008 288b Appointment terminated secretary robert evans
05 Mar 2008 363a Return made up to 12/02/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 288a New director appointed