Advanced company searchLink opens in new window

DK-SCHWEIZER (UK) LIMITED

Company number 04996094

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2009 363a Return made up to 16/12/08; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 288a Director appointed kee chuan lim
25 Sep 2008 287 Registered office changed on 25/09/2008 from, unit 301 oak drive, hartlebury industrial estate, hartlebury, worcestershire, DY10 4JB
25 Sep 2008 288b Appointment terminated director loi kee
04 Sep 2008 363a Return made up to 16/12/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 16/12/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 288b Director resigned
16 Oct 2006 287 Registered office changed on 16/10/06 from: 22 dyas avenue, great barr, birmingham, west midlands B42 1HE
20 Jul 2006 363a Return made up to 16/12/05; full list of members
07 Jul 2006 288a New director appointed
11 May 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: central house, 582-586 kingsbury road, birmingham, B24 9ND
20 Oct 2005 225 Accounting reference date shortened from 31/12/04 to 31/03/04
16 Feb 2005 88(2)R Ad 21/01/05--------- £ si 200000@1=200000 £ ic 50000/250000
31 Jan 2005 123 Nc inc already adjusted 21/01/05
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2004 363s Return made up to 16/12/04; full list of members
06 Jul 2004 88(2)R Ad 01/06/04--------- £ si 49999@1=49999 £ ic 1/50000
02 Jul 2004 123 Nc inc already adjusted 01/06/04
02 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital