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VAN DALEN NORTHERN REGION HOLDINGS LIMITED

Company number 06036007

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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)
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr William Thomas Bird as a director
25 Jan 2010 AP01 Appointment of Mr Iain Charles Beat as a director
16 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH03 Secretary's details changed for Mr Stephen Mills on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Frederik Hendrik Heukeshoven on 1 October 2009
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 288b Appointment terminated director robert van der palm
10 Mar 2009 288a Director appointed frederik hendrik heukeshoven
02 Mar 2009 AA Accounts for a small company made up to 31 December 2007
15 Jan 2009 363a Return made up to 21/12/08; full list of members
04 Jan 2008 363a Return made up to 21/12/07; full list of members
04 Jan 2008 190 Location of debenture register
06 Dec 2007 88(2)R Ad 23/12/06--------- £ si 499@1=499 £ ic 1/500
06 Dec 2007 88(3) Particulars of contract relating to shares
05 Dec 2007 288a New secretary appointed
28 Nov 2007 287 Registered office changed on 28/11/07 from: york house cottingley business park bradford BD16 1PF
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned