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DUTCH DESIGN (UK) SYSTEMS LIMITED

Company number 07071796

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2010-01-28
09 Feb 2010 CONNOT Change of name notice