DANA COMMERCIAL CREDIT (U.K.) LIMITED
Company number 02290186
- Company Overview for DANA COMMERCIAL CREDIT (U.K.) LIMITED (02290186)
- Filing history for DANA COMMERCIAL CREDIT (U.K.) LIMITED (02290186)
- People for DANA COMMERCIAL CREDIT (U.K.) LIMITED (02290186)
- More for DANA COMMERCIAL CREDIT (U.K.) LIMITED (02290186)
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) |
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28 Mar 2011 | TM01 | Termination of appointment of Aziz Aghili as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Jeffrey Clarke as a director | |
05 Jan 2011 | AP01 | Appointment of Peter John Cirulis as a director | |
03 Dec 2010 | AP01 | Appointment of Martin Johannes Klaus Wald as a director | |
19 Oct 2010 | AP01 | Appointment of Michael Edwin Walter as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
11 Aug 2010 | TM01 | Termination of appointment of Ernest Johnson as a director | |
21 Apr 2010 | AP01 | Appointment of Aziz Seyed Aghili as a director | |
29 Mar 2010 | TM01 | Termination of appointment of Ralf Goettel as a director | |
11 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
29 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
11 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
04 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
04 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2006 | |
29 Feb 2008 | RESOLUTIONS |
Resolutions
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23 Dec 2007 | AA | Full accounts made up to 31 December 2005 | |
30 Oct 2007 | 363a | Return made up to 28/08/07; full list of members | |
27 Feb 2007 | 288b | Secretary resigned | |
19 Feb 2007 | 288a | New secretary appointed | |
16 Oct 2006 | 288c | Director's particulars changed | |
25 Sep 2006 | 288a | New director appointed | |
25 Sep 2006 | 288b | Director resigned | |
21 Sep 2006 | 288b | Director resigned | |
21 Sep 2006 | 288a | New director appointed |