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DHCRE II LUXCO DIRECTOR LIMITED

Company number 05616136

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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)
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AP01 Appointment of a director
13 Jul 2010 AP01 Appointment of Mr Richard Nicholas Lund as a director
06 Jan 2010 AP01 Appointment of Mr Stephen Charles Marquardt as a director
22 Dec 2009 TM01 Termination of appointment of John Howard as a director
01 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 TM01 Termination of appointment of Helena Sanders as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Helena Sanders on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Jane Harrison on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Priti Mithani on 1 October 2009
14 Oct 2009 CH01 Director's details changed for John Howard on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Richard Peter Hanson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Kevin Grundy on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Julian Christopher Gabriel on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Edward Doughty on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Clayton Collier on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Denise Bynoe on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Christie Elizabeth Baird on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 October 2009
20 May 2009 288b Appointment terminated director john whiteley
29 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2008 363a Return made up to 08/11/08; full list of members
13 Nov 2008 288c Director's change of particulars / helena sanders / 27/06/2008
13 Nov 2008 288b Appointment terminated director chris brassington