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DINESEN-DENMARK LIMITED

Company number 04757879

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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 May 2010 CH01 Director's details changed for Jens Stevnsmose Dinesen on 1 October 2009
19 May 2010 CH04 Secretary's details changed for Compsec K&R Limited on 1 October 2009
22 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 08/05/09; full list of members
02 Jun 2009 288c Director's change of particulars / jens dinesen / 15/02/2009
11 Feb 2009 AAMD Amended accounts made up to 31 December 2007
03 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
29 May 2008 363a Return made up to 08/05/08; full list of members
17 Jul 2007 AA Total exemption full accounts made up to 31 December 2005
01 Jun 2007 363a Return made up to 08/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
02 Mar 2007 288c Director's particulars changed
30 May 2006 363a Return made up to 08/05/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
29 Sep 2005 AA Total exemption full accounts made up to 31 December 2003
17 Aug 2005 288c Director's particulars changed
18 May 2005 363s Return made up to 08/05/05; full list of members
13 Jul 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 88(2)R Ad 08/05/03-08/05/03 £ si 999@1=999 £ ic 1/1000
22 Jul 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
05 Jun 2003 288a New secretary appointed
05 Jun 2003 288a New director appointed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Jun 2003 288b Director resigned