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VAN DALEN SOUTH SHIELDS LIMITED

Company number 05307265

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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)
28 Nov 2012 TM01 Termination of appointment of Iain Beat as a director
28 Nov 2012 AP01 Appointment of Miss Donna Samantha Needham as a director
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr William Thomas Bird as a director
25 Jan 2010 AP01 Appointment of Mr Iain Charles Beat as a director
17 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Frederick Hendrik Helikeshoven on 1 October 2009
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
15 Jan 2010 CH03 Secretary's details changed for Mr Stephen Mills on 1 October 2009
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
17 Mar 2009 288a Director appointed frederick hendrik helikeshoven
10 Mar 2009 288b Appointment terminated director robert van der palm
02 Mar 2009 AA Accounts for a small company made up to 31 December 2007
15 Jan 2009 363a Return made up to 08/12/08; full list of members
03 Jan 2008 363a Return made up to 08/12/07; full list of members
12 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
17 Aug 2007 363a Return made up to 08/12/06; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: arnold house blackburn road rotherham south yorkshire S61 2DW