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VAN DALEN CHATHAM LIMITED

Company number 04095380

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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)
18 Aug 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
22 Dec 2005 288b Director resigned
29 Nov 2005 363a Return made up to 24/10/05; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2005 288b Director resigned
17 Feb 2005 288a New director appointed
17 Feb 2005 288b Director resigned
24 Dec 2004 288a New director appointed
23 Dec 2004 363s Return made up to 24/10/04; full list of members
23 Nov 2004 CERTNM Company name changed van dalen london LIMITED\certificate issued on 23/11/04
08 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
08 Dec 2003 363a Return made up to 24/10/03; full list of members
07 Jun 2003 287 Registered office changed on 07/06/03 from: survey house lockside road immingham docks immingham north east lincolnshire DN40 2LZ
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288b Secretary resigned;director resigned
04 Jun 2003 CERTNM Company name changed easimet london LIMITED\certificate issued on 04/06/03
13 Mar 2003 353 Location of register of members
12 Nov 2002 363a Return made up to 24/10/02; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jun 2002 288c Director's particulars changed
17 Apr 2002 288c Secretary's particulars changed;director's particulars changed
22 Nov 2001 363s Return made up to 24/10/01; full list of members
23 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01