DECEUNINCK HOLDINGS (UK) LIMITED

Company number 03803197

Date	Type	Description	View / Download
23 Apr 2004	AA	Full accounts made up to 31 December 2002	(9 pages)
02 Feb 2004	288b	Director resigned	(1 page)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Jul 2003	363a	Return made up to 08/07/03; full list of members	(8 pages)
24 Jul 2003	353	Location of register of members	(1 page)
24 Jul 2003	288c	Secretary's particulars changed	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
15 May 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
12 Jul 2002	363a	Return made up to 08/07/02; full list of members	(7 pages)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 30 queen charlotte street bristol avon BS1 4HE	(1 page)
21 Dec 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Sep 2001	363a	Return made up to 08/07/01; full list of members	(7 pages)
06 Jul 2001	AUD	Auditor's resignation	(1 page)
04 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Jul 2000	363a	Return made up to 08/07/00; full list of members	(7 pages)
22 May 2000	288c	Director's particulars changed	(1 page)
08 Feb 2000	88(2)R	Ad 04/01/00--------- £ si 9928986@1=9928986 £ ic 1/9928987	(2 pages)
08 Feb 2000	123	Nc inc already adjusted 20/09/99	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jan 2000	288a	New secretary appointed	(2 pages)
21 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Director resigned	(1 page)