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DE VINCI FRANCE LTD

Company number 06695391

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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)
11 Nov 2010 TM01 Termination of appointment of Sachin Parmar as a director
23 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Mr Charles Michael Hinman as a director
07 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
26 Apr 2010 TM01 Termination of appointment of Tejal Parmar as a director
13 Apr 2010 CH01 Director's details changed for Mr Sachin Parmar on 13 April 2010
30 Jan 2010 CERTNM Company name changed computer st@r LIMITED\certificate issued on 30/01/10
  • CONNOT ‐
30 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-03
03 Dec 2009 AD01 Registered office address changed from Flat 1 Olive Court 40 Edgwarebury Gardens Edgware Middlesex HA8 8AU on 3 December 2009
27 Nov 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
23 Mar 2009 287 Registered office changed on 23/03/2009 from flat 129 clydesdale tower holloway head birmingham midlands B1 1UH
18 Feb 2009 287 Registered office changed on 18/02/2009 from 765 uxbridge road hayes middlesex UB4 8HY
30 Sep 2008 288c Director's change of particulars / tejal parmar / 19/09/2008
11 Sep 2008 NEWINC Incorporation