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DREES & SOMMER UK LIMITED

Company number 03768390

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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)
18 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
20 May 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 288a New director appointed
29 May 2003 AA Total exemption full accounts made up to 31 March 2003
19 May 2003 363s Return made up to 12/05/03; full list of members
06 Mar 2003 88(2)R Ad 15/02/03--------- £ si 400@1=400 £ ic 400/800
06 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2002 AA Total exemption full accounts made up to 31 March 2002
16 May 2002 363s Return made up to 12/05/02; full list of members
16 Jan 2002 288a New director appointed
16 Jan 2002 88(2)R Ad 01/11/01--------- £ si 398@1=398 £ ic 2/400
20 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
09 Nov 2001 123 Nc inc already adjusted 31/10/01
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 363s Return made up to 12/05/01; full list of members
14 Aug 2000 AA Full accounts made up to 31 March 2000
04 Jul 2000 363s Return made up to 12/05/00; full list of members
29 Jun 1999 287 Registered office changed on 29/06/99 from: 9 tameside business centre centre, windmill lane, denton manchester lancashire M34 3QS
17 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New secretary appointed;new director appointed
08 Jun 1999 288b Secretary resigned
08 Jun 1999 288b Director resigned