DS REMCO UK LIMITED

Company number 02654682

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
17 Jun 2008	288b	Appointment terminated director ernst wessel	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 501 beaumont leys lane leicester leicestershire LE4 2BN	(1 page)
03 Apr 2008	AA	Full accounts made up to 30 December 2006	(25 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: guilbert house greenwich way andover hampshire SP10 4JZ	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288a	New secretary appointed	(1 page)
20 Aug 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	363s	Return made up to 31/07/07; no change of members	(7 pages)
22 Dec 2006	AA	Accounts made up to 31 December 2005	(23 pages)
13 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
31 Aug 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
14 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Accounts made up to 25 December 2004	(23 pages)
28 Oct 2005	244	Delivery ext'd 3 mth 25/12/04	(1 page)
01 Sep 2005	363s	Return made up to 31/07/05; no change of members	(7 pages)
17 May 2005	288b	Director resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
10 Nov 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(22 pages)
31 Aug 2004	CERTNM	Company name changed guilbert uk LIMITED\certificate issued on 31/08/04	(2 pages)
12 Aug 2004	363s	Return made up to 31/07/04; no change of members	(9 pages)
13 Oct 2003	123	Nc inc already adjusted 04/05/00	(1 page)

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