Parkeston
Harwich
Essex
CO12 4QG
Director Name | Mr Jens Hesselberg Lund |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 01 May 2009(12 years, 4 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Chief Finance Officer |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Brian Skovgaard Ejsing |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 13 June 2012(15 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | CEO |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Surinder Dubro |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2019(23 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Albert Derk Bruin |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 April 2020(23 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Executive Director |
Country of Residence | Netherlands |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Henricus Joannes Maria Berendsen |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House Church Road Great Plumstead Norwich Norfolk NR13 5AB |
Secretary Name | Keith Harrowing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | La Maison Station Road Flordon Norfolk NR15 1RJ |
Director Name | Hendrik Benjamins |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 December 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 11 May 2005) |
Role | Chairman |
Correspondence Address | Lingsforterweg 52 Arcen 5944 Be Netherlands |
Director Name | Leif Sune Nordell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2005) |
Role | Managing Director |
Correspondence Address | The Croft 91 Yarmouth Road Blofield Norwich Norfolk NR13 4LQ |
Director Name | Arvid Manneke |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 May 2005(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 2006) |
Role | Chief Executive Officer |
Correspondence Address | Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands |
Director Name | Paul Hoppenbrouwers |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2005(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 September 2006) |
Role | Managing Director |
Correspondence Address | Rading 16-06 Loosdrecht 1231 Ka Netherlands |
Secretary Name | Krista Shipp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(9 years after company formation) |
Appointment Duration | 5 months (resigned 01 June 2006) |
Role | General Counsel |
Correspondence Address | The Methodist Chapel Norwich Road Besthorpe Norfolk NR17 2LB |
Director Name | Mr Gary Maurice Ridsdale |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 05 May 2006(9 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 November 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Jens Peter Pinstrup Nielsen |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 16 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 23 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Kurt Kokhauge Larsen |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 January 2008(11 years after company formation) |
Appointment Duration | 8 months (resigned 05 September 2008) |
Role | Company Director |
Correspondence Address | Dronning Margrethesvej 35 Roskilde Dk-4000 Roskilde Dk-4000 |
Director Name | Mr Rene Falch Olesen |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 January 2008(11 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Antonius Maria Van Beers |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 January 2008(11 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 June 2012) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Brian Winther Almind |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 May 2009(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 November 2013) |
Role | Operations Director |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr Jens Bjorn Andersen |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 13 June 2012(15 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 20 June 2017) |
Role | CEO |
Country of Residence | Denmark |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Director Name | Mr John Ellis McCafferty |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 20 June 2017(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 2020) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | dsv.com |
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Registered Address | Scandinavia House Parkeston Harwich Essex CO12 4QG |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ramsey and Parkeston |
Ward | Ramsey and Parkeston |
Built Up Area | Harwich |
Address Matches | 2 other UK companies use this postal address |
1.000k at £1 | Dsv Solutions Holding A/s 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £41,126,000 |
Gross Profit | £7,420,000 |
Net Worth | £273,000 |
Current Liabilities | £18,016,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 8 August 2024 (3 months, 3 weeks from now) |
12 December 2012 | Delivered on: 22 December 2012 Satisfied on: 6 July 2013 Persons entitled: Holden Property Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising the land at the link haldens parkway thrapston northants t/n NN207385 and all its rights in each insurance policy and the benefit of all other contracts, guarantees, appointments and warranties see image for full details. Fully Satisfied |
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28 May 2010 | Delivered on: 9 June 2010 Satisfied on: 12 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building lying to the north east of huntingdon road thrapston,t/no.NN171461 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied |
28 September 2020 | Full accounts made up to 31 December 2019 (52 pages) |
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4 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
7 May 2020 | Termination of appointment of John Ellis Mccafferty as a director on 31 March 2020 (1 page) |
7 May 2020 | Appointment of Mr Albert Derk Bruin as a director on 1 April 2020 (2 pages) |
17 January 2020 | Appointment of Mr Surinder Dubro as a director on 23 December 2019 (2 pages) |
17 January 2020 | Termination of appointment of Jens Peter Pinstrup Nielsen as a director on 23 December 2019 (1 page) |
23 October 2019 | Change of details for Dsv a/S as a person with significant control on 14 September 2017 (2 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
25 June 2019 | Full accounts made up to 31 December 2018 (44 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (40 pages) |
26 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
27 March 2018 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 26 March 2018 (2 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (41 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (41 pages) |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
21 June 2017 | Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017 (2 pages) |
21 June 2017 | Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017 (2 pages) |
20 June 2017 | Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
27 June 2016 | Memorandum and Articles of Association (8 pages) |
27 June 2016 | Memorandum and Articles of Association (8 pages) |
11 May 2016 | Resolutions
|
11 May 2016 | Resolutions
|
27 April 2016 | Full accounts made up to 31 December 2015 (38 pages) |
27 April 2016 | Full accounts made up to 31 December 2015 (38 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (38 pages) |
3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
14 October 2014 | Section 519 companies act 2006 (2 pages) |
14 October 2014 | Section 519 companies act 2006 (2 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (41 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (41 pages) |
29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
5 November 2013 | Termination of appointment of Brian Almind as a director (1 page) |
5 November 2013 | Termination of appointment of Brian Almind as a director (1 page) |
1 November 2013 | Termination of appointment of Gary Ridsdale as a director (1 page) |
1 November 2013 | Termination of appointment of Rene Olesen as a director (1 page) |
1 November 2013 | Termination of appointment of Rene Olesen as a director (1 page) |
1 November 2013 | Termination of appointment of Gary Ridsdale as a director (1 page) |
12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
6 July 2013 | Satisfaction of charge 2 in full (4 pages) |
6 July 2013 | Satisfaction of charge 2 in full (4 pages) |
16 April 2013 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages) |
16 April 2013 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages) |
16 April 2013 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages) |
2 April 2013 | Full accounts made up to 31 December 2012 (42 pages) |
2 April 2013 | Full accounts made up to 31 December 2012 (42 pages) |
22 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
22 December 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
31 July 2012 | Termination of appointment of Antonius Van Beers as a director (1 page) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Termination of appointment of Antonius Van Beers as a director (1 page) |
12 July 2012 | Appointment of Mr Brian Skovgaard Ejsing as a director (2 pages) |
12 July 2012 | Appointment of Mr Jens Bjoern Andersen as a director (2 pages) |
12 July 2012 | Appointment of Mr Brian Skovgaard Ejsing as a director (2 pages) |
12 July 2012 | Appointment of Mr Jens Bjoern Andersen as a director (2 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (43 pages) |
3 May 2012 | Full accounts made up to 31 December 2011 (43 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (43 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (43 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 August 2010 | Auditor's resignation (1 page) |
9 August 2010 | Auditor's resignation (1 page) |
3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Director's details changed for Antonius Maria Van Beers on 25 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Antonius Maria Van Beers on 25 July 2010 (2 pages) |
9 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
9 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
17 May 2010 | Full accounts made up to 31 December 2009 (36 pages) |
17 May 2010 | Full accounts made up to 31 December 2009 (36 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (36 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (36 pages) |
16 October 2009 | Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages) |
16 October 2009 | Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page) |
16 October 2009 | Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages) |
2 September 2009 | Appointment terminated director jens andersen (1 page) |
2 September 2009 | Appointment terminated director jens andersen (1 page) |
7 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
7 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
20 May 2009 | Director appointed mr jens hesselberg lund (2 pages) |
20 May 2009 | Director appointed mr jens hesselberg lund (2 pages) |
6 May 2009 | Director appointed mr brian winther amind (1 page) |
6 May 2009 | Director appointed mr brian winther amind (1 page) |
6 May 2009 | Director's change of particulars / brian amind / 01/05/2009 (1 page) |
6 May 2009 | Director's change of particulars / brian amind / 01/05/2009 (1 page) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
13 October 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
26 September 2008 | Appointment terminated director kurt larsen (1 page) |
26 September 2008 | Director's change of particulars / jens andersen / 26/09/2008 (2 pages) |
26 September 2008 | Director's change of particulars / jens andersen / 26/09/2008 (2 pages) |
26 September 2008 | Appointment terminated director kurt larsen (1 page) |
23 September 2008 | Return made up to 25/07/08; full list of members (5 pages) |
23 September 2008 | Return made up to 25/07/08; full list of members (5 pages) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
4 January 2008 | New director appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
10 December 2007 | New secretary appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
16 November 2007 | New director appointed (1 page) |
15 November 2007 | Memorandum and Articles of Association (14 pages) |
15 November 2007 | Memorandum and Articles of Association (14 pages) |
8 November 2007 | Company name changed frans maas holding (uk) LIMITED\certificate issued on 08/11/07 (2 pages) |
8 November 2007 | Company name changed frans maas holding (uk) LIMITED\certificate issued on 08/11/07 (2 pages) |
17 September 2007 | Return made up to 25/07/07; full list of members (7 pages) |
17 September 2007 | Return made up to 25/07/07; full list of members (7 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (18 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
15 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
15 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 August 2006 | Return made up to 25/07/06; full list of members
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22 August 2006 | Return made up to 25/07/06; full list of members
|
6 July 2006 | Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE (1 page) |
22 June 2006 | New secretary appointed (2 pages) |
22 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary's particulars changed (1 page) |
16 February 2006 | Secretary's particulars changed (1 page) |
16 February 2006 | New secretary appointed (2 pages) |
11 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | Return made up to 25/07/05; full list of members (6 pages) |
9 September 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
15 July 2005 | New director appointed (2 pages) |
28 June 2005 | Auditor's resignation (1 page) |
28 June 2005 | Auditor's resignation (1 page) |
22 June 2005 | Director resigned (2 pages) |
22 June 2005 | Director resigned (2 pages) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
22 September 2004 | Accounts for a small company made up to 31 December 2003 (15 pages) |
22 September 2004 | Accounts for a small company made up to 31 December 2003 (15 pages) |
2 September 2004 | Resolutions
|
2 September 2004 | Resolutions
|
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
12 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | New director appointed (2 pages) |
14 April 2004 | Director resigned (1 page) |
7 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
7 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
8 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
22 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
30 August 2001 | Return made up to 15/08/01; full list of members
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30 August 2001 | Return made up to 15/08/01; full list of members
|
29 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
1 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
8 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (57 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (57 pages) |
23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
23 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
13 January 1998 | Return made up to 13/12/97; full list of members
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13 January 1998 | Return made up to 13/12/97; full list of members
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25 February 1997 | Ad 30/12/96--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
25 February 1997 | Ad 30/12/96--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Secretary resigned (1 page) |
13 December 1996 | Incorporation (20 pages) |
13 December 1996 | Incorporation (20 pages) |