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DOOSAN MATERIALS HANDLING UK LIMITED

Company number 04413747

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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)
19 Apr 2010 CH01 Director's details changed for Mr Graham Farquhar on 10 April 2010
19 Apr 2010 CH02 Director's details changed for Nova General Partner (Guernsey) Limited on 10 April 2010
24 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
14 Apr 2009 363a Return made up to 10/04/09; full list of members
14 Apr 2009 288b Appointment terminated director nova general partner (guernsey) LTD
13 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
30 Jan 2009 169 Gbp ic 487330/486830\12/09/08\gbp sr 500@1=500\
03 Nov 2008 288a Director appointed nova general partner (guernsey) LIMITED
16 Oct 2008 288b Appointment terminate, director springboard venture managers LIMITED logged form
14 Oct 2008 288a Director appointed graham farquhar
22 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Apr 2008 288c Director's change of particulars / springboard venture managers LIMITED / 07/11/2007
14 Mar 2008 AA Full accounts made up to 31 August 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2008 169 £ ic 487530/487330 09/08/07 £ sr 200@1=200
27 Jun 2007 169 £ sr 3500@1 17/10/06
11 May 2007 AA Group of companies' accounts made up to 31 August 2006
23 Apr 2007 363a Return made up to 10/04/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: longfield road, south church enterprise park, bishop auckland, county durham DL14 6XB
10 Nov 2006 169 £ ic 491530/491030 31/08/06 £ sr 500@1=500
15 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 10/04/06; full list of members
14 Mar 2006 169 £ ic 492030/491530 09/09/05 £ sr 500@1=500
02 Mar 2006 123 Nc inc already adjusted 09/12/05