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DSV AIR & SEA LIMITED

Company number 03114077

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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)
15 Oct 2009 CH03 Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
02 Mar 2009 363a Return made up to 11/02/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 11/02/08; full list of members
27 Feb 2008 190 Location of debenture register
26 Feb 2008 353 Location of register of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from scandinavia house parkeston quay harwich essex CO12 4QG
15 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
22 Aug 2007 288b Director resigned
28 Mar 2007 363s Return made up to 11/02/07; full list of members
16 Jan 2007 MEM/ARTS Memorandum and Articles of Association
09 Jan 2007 CERTNM Company name changed dfds transport (uk) LIMITED\certificate issued on 09/01/07
11 Sep 2006 AA Full accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 11/02/06; full list of members
22 Mar 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 11/02/05; full list of members
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288b Secretary resigned
19 Apr 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 11/02/04; full list of members
23 Mar 2003 AA Full accounts made up to 31 December 2002
20 Feb 2003 363s Return made up to 14/02/03; full list of members
02 Aug 2002 AUD Auditor's resignation
05 Jun 2002 AA Full accounts made up to 31 December 2001