VAN DALEN SOUTHERN REGION HOLDINGS LIMITED

Company number 06036017

Date	Type	Description	View / Download
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(7 pages)
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
02 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(7 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
15 Jul 2010	AP01	Appointment of Mr William Thomas Bird as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Iain Charles Beat as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	CH03	Secretary's details changed for Mr Stephen Mills on 1 October 2009	(1 page)
01 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Mar 2009	288b	Appointment terminated director robert van der palm	(1 page)
10 Mar 2009	288a	Director appointed frederik hendrik heukeshoven	(2 pages)
02 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
16 Jan 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
04 Jan 2008	190	Location of debenture register	(1 page)
04 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
04 Jan 2008	353	Location of register of members	(1 page)
06 Dec 2007	88(2)R	Ad 23/12/06--------- £ si 499@1=499 £ ic 1/500	(2 pages)
06 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 41 chalton street london NW1 1JD	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
28 Nov 2007	288b	Secretary resigned	(1 page)