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DTN EUROPE UK LTD

Company number 03288270

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 05/12/08; full list of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
07 May 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 363a Return made up to 05/12/07; full list of members
27 Mar 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 288b Secretary resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New secretary appointed
09 Mar 2007 288a New director appointed
20 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 288b Director resigned
15 Aug 2006 CERTNM Company name changed pa weathercentre LIMITED\certificate issued on 15/08/06
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288a New secretary appointed