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DSS POZNAN LIMITED

Company number 03522703

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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)
10 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
22 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
07 Oct 2008 363a Return made up to 02/10/08; full list of members
15 Apr 2008 288a Director appointed stephen william dryden
08 Apr 2008 288b Appointment terminated director gavin morris
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
03 Oct 2007 363a Return made up to 02/10/07; full list of members
02 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
10 Oct 2006 363a Return made up to 02/10/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
07 Oct 2005 363a Return made up to 02/10/05; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
12 Oct 2004 363s Return made up to 02/10/04; full list of members
14 Jan 2004 AA Accounts for a dormant company made up to 30 April 2003
24 Oct 2003 363s Return made up to 02/10/03; full list of members
09 Jan 2003 288b Director resigned
09 Jan 2003 288a New director appointed
25 Oct 2002 363s Return made up to 02/10/02; full list of members
11 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
11 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors