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DENTONS EUROPE (CENTRAL ASIA) LIMITED

Company number 04623977

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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)
09 Dec 2013 TM01 Termination of appointment of Smeetesh Kakkad as a director
09 Dec 2013 TM01 Termination of appointment of Philip Enoch as a director
09 Dec 2013 TM01 Termination of appointment of Howard Cohen as a director
31 Oct 2013 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 31 October 2013
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Apr 2013 MEM/ARTS Memorandum and Articles of Association
28 Mar 2013 CERTNM Company name changed salans uk LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
28 Mar 2013 CONNOT Change of name notice
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Peter Griffith as a director
22 Feb 2012 AP01 Appointment of Mr Philip Maurice Enoch as a director
22 Feb 2012 AP01 Appointment of Smeetesh Kakkad as a director
22 Feb 2012 TM01 Termination of appointment of Stephen Finch as a director
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Mr Howard Paul Cohen as a director
22 Aug 2011 TM01 Termination of appointment of Neil Woodcock as a director
10 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Neil Woodcock on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Stephen John Finch on 1 October 2009
18 Jan 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
27 Nov 2009 AA Total exemption full accounts made up to 31 December 2008