VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

Date	Type	Description	View / Download
09 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
08 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011	(16 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 14,647,202.00	(5 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 14,647,202	(3 pages)
20 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/08/2011	(5 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
11 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
11 May 2010	AD02	Register inspection address has been changed	(1 page)
11 May 2010	CH01	Director's details changed for Rudolf Van Dalen on 24 March 2010	(2 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
01 May 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
10 Mar 2009	288b	Appointment terminated secretary robert van der palm	(1 page)
10 Mar 2009	288a	Secretary appointed frederik hendrik heukeshoven	(2 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
30 Jul 2008	363a	Return made up to 24/03/08; full list of members	(3 pages)
04 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
21 Aug 2007	288b	Director resigned	(1 page)
17 Aug 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
17 Aug 2007	190	Location of debenture register	(1 page)
15 Jul 2007	288a	New secretary appointed	(2 pages)
15 Jul 2007	288b	Secretary resigned	(1 page)