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DFDS SEAWAYS (HOLDINGS) LIMITED

Company number 04217425

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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)
01 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Mar 2008 AA Full accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 14/02/08; full list of members
25 Feb 2008 288b Appointment terminated director soren jespersen
25 Feb 2008 288a Director appointed carsten grone jensen
15 May 2007 AA Full accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 14/02/07; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 11/04/06
25 Apr 2006 287 Registered office changed on 25/04/06 from: scandinavia house refinery road parkeston harwich essex CO12 4QG
20 Feb 2006 363a Return made up to 14/02/06; full list of members
12 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir res 288B filed ch 23/11/05
12 Dec 2005 288b Director resigned
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
04 Apr 2005 363a Return made up to 14/02/05; full list of members
25 Nov 2004 AA Full accounts made up to 31 December 2003
05 Jul 2004 288a New director appointed
05 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir file forms 01/06/04
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
18 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363a Return made up to 14/02/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001