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EINAR DAHL-JORGENSEN LTD

Company number 06463403

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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)
06 Feb 2014	AP04	Appointment of Online Corporate Secretaries Limited as a secretary	View PDF Appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 17 December 2010 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	View PDF Accounting reference date shortened from 31/01/09 to 31/12/08 - link opens in a new window - 1 page (1 page)
03 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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