VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

Date	Type	Description	View / Download
03 Jun 2003	CERTNM	Company name changed easimet holdings LIMITED\certificate issued on 03/06/03	(2 pages)
13 Mar 2003	353	Location of register of members	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
17 Jun 2002	288c	Director's particulars changed	(1 page)
05 Apr 2002	363s	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
23 Aug 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
23 Aug 2001	287	Registered office changed on 23/08/01 from: survey house, lockside road, immingham dock, immingham, north east lincolnshire DN40 2LZ	(1 page)
21 May 2001	363s	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 21/05/01	(6 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: york house, 249 manningham lane, bradford, west yorkshire BD8 7EW	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
31 Oct 2000	CERTNM	Company name changed graphic auctions LIMITED\certificate issued on 01/11/00	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
28 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New secretary appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
20 Apr 2000	CERTNM	Company name changed marabrook LIMITED\certificate issued on 25/04/00	(2 pages)