VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

Date	Type	Description	View / Download
10 May 2007	288c	Secretary's particulars changed	(1 page)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
20 Feb 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
23 Nov 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(2 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: arnold house, blackburn road, rotherham, south yorkshire S61 2DW	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	363s	Return made up to 24/03/05; full list of members	(7 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
24 Dec 2004	288a	New director appointed	(3 pages)
23 Nov 2004	CERTNM	Company name changed van dalen holdings LIMITED\certificate issued on 23/11/04	(2 pages)
08 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 Apr 2004	363s	Return made up to 24/03/04; full list of members	(6 pages)
02 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: survey house lockside road, immingham docks, immingham, north east lincolnshire DN40 2LZ	(1 page)
05 Jun 2003	363s	Return made up to 24/03/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	288b	Secretary resigned;director resigned	(1 page)