- Company Overview for DUTCH DESIGN (UK) SYSTEMS LIMITED (07071796)
- Filing history for DUTCH DESIGN (UK) SYSTEMS LIMITED (07071796)
- People for DUTCH DESIGN (UK) SYSTEMS LIMITED (07071796)
- More for DUTCH DESIGN (UK) SYSTEMS LIMITED (07071796)
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) |
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03 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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29 Apr 2016 | TM01 | Termination of appointment of David Wilhelmus Bols as a director on 26 April 2016 | |
25 Apr 2016 | AP03 | Appointment of Mr Anthony Bisnath as a secretary on 7 April 2016 | |
16 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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05 Oct 2015 | AD01 | Registered office address changed from C/O Senso the White Building 555 Harrow Road London W10 4RH to The Lodge, Portobello Dock 551 Harrow Road London W10 4RH on 5 October 2015 | |
27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
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21 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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12 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
16 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
20 Sep 2011 | TM01 | Termination of appointment of Helen Dennis as a director | |
03 Aug 2011 | AD01 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England on 3 August 2011 | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
10 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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22 Dec 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
06 Oct 2010 | AP01 | Appointment of Mr David Wilhelmus Bols as a director | |
06 Oct 2010 | AP01 | Appointment of Mr Alexander Christian Dennis as a director | |
14 Sep 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
09 Feb 2010 | CERTNM |
Company name changed senso flooring LIMITED\certificate issued on 09/02/10
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09 Feb 2010 | CONNOT | Change of name notice |