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DANA COMMERCIAL CREDIT (U.K.) LIMITED

Company number 02290186

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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 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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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