VAN DALEN UK LIMITED

Company number 04031206

Date	Type	Description	View / Download
01 Sep 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
01 Sep 2006	190	Location of debenture register	(1 page)
18 Aug 2006	288b	Secretary resigned	(1 page)
03 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	288a	New director appointed	(2 pages)
22 Dec 2005	288b	Director resigned	(1 page)
07 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
10 Aug 2005	363a	Return made up to 11/07/05; full list of members; amend	(6 pages)
19 Jul 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
19 Jul 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
08 Nov 2004	AA	Accounts made up to 31 December 2003	(19 pages)
29 Sep 2004	288b	Director resigned	(1 page)
26 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
20 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2004	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
15 Aug 2003	363a	Return made up to 11/07/03; full list of members	(6 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: survey house lockside road immingham docks immingham north east lincolnshire DN40 2LZ	(1 page)
14 Apr 2003	CERTNM	Company name changed easimet LIMITED\certificate issued on 14/04/03	(2 pages)
13 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Dec 2002	AA	Accounts for a medium company made up to 31 December 2001	(18 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
26 Jul 2002	363a	Return made up to 11/07/02; full list of members	(6 pages)