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DAIMLER UK FINANCE LIMITED

Company number 05328119

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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)
04 Aug 2008 288b Appointment Terminated Director herbert kauffmann
04 Aug 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 MA Memorandum and Articles of Association
07 Mar 2008 MA Memorandum and Articles of Association
03 Mar 2008 CERTNM Company name changed daimlerchrysler uk finance PLC\certificate issued on 03/03/08
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 363a Return made up to 10/01/08; full list of members
15 Nov 2007 288c Director's particulars changed
14 Nov 2007 288a New director appointed
19 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363s Return made up to 10/01/07; full list of members
03 Jan 2007 288c Secretary's particulars changed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
28 Jun 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
02 Feb 2006 363s Return made up to 10/01/06; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 CERT8 Certificate of authorisation to commence business and borrow
04 Jul 2005 117 Application to commence business