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DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

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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)
01 Aug 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 08/07/08; full list of members
15 Jul 2008 288b Appointment terminated director dirk demeulemeester
15 Jul 2008 288a Director appointed philippe maeckelberghe
03 Nov 2007 AA Full accounts made up to 31 December 2006
29 Jul 2007 363a Return made up to 08/07/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2005
13 Jul 2007 MISC ML28-remove 2005 acts-wrong co
12 Jul 2007 288a New director appointed
15 Jun 2007 288b Director resigned
19 Jan 2007 288b Secretary resigned
17 Jan 2007 88(2)R Ad 13/12/06--------- £ si 7079765@1=7079765 £ ic 9928987/17008752
17 Jan 2007 123 Nc inc already adjusted 13/12/06
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 288b Director resigned
26 Jul 2006 363a Return made up to 08/07/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 288a New director appointed
28 Nov 2005 288b Director resigned
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 363a Return made up to 08/07/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 363a Return made up to 08/07/04; full list of members