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DOMETIC UK LIMITED

Company number 04190363

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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)
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Frank Anthony Marciano on 26 April 2010
12 May 2010 CH03 Secretary's details changed for Amanda Joy Sutton on 26 April 2010
12 May 2010 CH01 Director's details changed for Jan Otto Lindstedt on 26 April 2010
31 Oct 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director joachim kinscher
18 May 2009 288a Director appointed frank anthony marciano
30 Apr 2009 363a Return made up to 26/04/09; full list of members
29 Apr 2009 288c Secretary's change of particulars / amanda sutton / 14/04/2009
16 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Nov 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 288a Director appointed joachim alfred kinscher
21 Jul 2008 288b Appointment terminated director sophie dixon
21 Jul 2008 288a Director appointed timothy robin shaw
21 Jul 2008 287 Registered office changed on 21/07/2008 from 99 oakley road luton bedfordshire LU4 9GE
01 Jul 2008 288a Secretary appointed amanda joy sutton
30 Jun 2008 288b Appointment terminated secretary christine bird
29 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008 363s Return made up to 29/03/08; no change of members
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 CERTNM Company name changed dometic LTD\certificate issued on 05/02/08
04 Nov 2007 AA Full accounts made up to 31 December 2006