- Company Overview for DELL SYSTEMS EUROPE LIMITED (02469305)
- Filing history for DELL SYSTEMS EUROPE LIMITED (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) |
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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
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14 Aug 2007 | MEM/ARTS | Memorandum and Articles of Association | |
06 Aug 2007 | 288a | New director appointed |