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D LINE EISENWARE LIMITED

Company number 03107678

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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)
16 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 31/08/2010
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 28/09/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed paul matthew martin
26 Nov 2007 363a Return made up to 28/09/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Sep 2007 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 CERTNM Company name changed eisenware swann LIMITED\certificate issued on 17/09/07
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Secretary resigned
15 Feb 2007 288b Director resigned
21 Nov 2006 363a Return made up to 28/09/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 288c Director's particulars changed
15 Nov 2005 363s Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
28 Nov 2003 363s Return made up to 28/09/03; full list of members
10 Jul 2003 AA Accounts for a small company made up to 31 December 2002
29 Jan 2003 287 Registered office changed on 29/01/03 from: c/o clement keys nettleton house, calthorpe road, edgbaston, birmingham, B15 1RL
14 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed