HOLSTEN (UK) LIMITED

Company number 03712234

Date	Type	Description	View / Download
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AP01	Appointment of Darran Britton as a director	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Isaac Sheps as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
22 Jul 2011	AP01	Appointment of Lars Vestergaard as a director	(3 pages)
22 Jul 2011	TM01	Termination of appointment of Wolfgang Burgard as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
22 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Wolfgang Werner Burgard on 19 February 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
11 Feb 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
07 Feb 2009	288b	Appointment terminated director andrew caswell	(1 page)
19 Nov 2008	288a	Director appointed isaac sheps	(2 pages)
19 Nov 2008	288b	Appointment terminated director douglas clydesdale	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
08 Jul 2008	288b	Appointment terminated secretary mark owen	(1 page)
08 Jul 2008	288a	Secretary appointed jeremy robert brown	(2 pages)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
27 Feb 2007	353	Location of register of members	(1 page)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Sep 2006	288b	Secretary resigned	(1 page)