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DAT-SCHAUB (UK) LIMITED

Company number 05586181

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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)
13 Nov 2006 363s Return made up to 07/10/06; full list of members
17 Aug 2006 88(2)O Ad 07/04/06--------- £ si 20000@1
22 May 2006 287 Registered office changed on 22/05/06 from: eversheds LLP kett house station road cambridge CB1 2JY
22 May 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
26 Apr 2006 123 Nc inc already adjusted 07/04/06
26 Apr 2006 88(2)R Ad 07/04/06--------- £ si 20000@1=20000 £ ic 1/20001
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 14-18 city road cardiff CF24 3DL
07 Oct 2005 NEWINC Incorporation