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D.B.H. LIMITED

Company number 00147748

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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)
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1999 AA Full accounts made up to 30 March 1999
19 Aug 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1998 AA Full accounts made up to 30 March 1998
04 Aug 1998 363s Return made up to 17/07/98; change of members
04 Sep 1997 AA Full accounts made up to 30 March 1997
28 Jul 1997 363s Return made up to 17/07/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 38 westcroft square london W6 0TA
14 Oct 1996 AA Full accounts made up to 30 March 1996
11 Aug 1996 363s Return made up to 17/07/96; full list of members
11 Jul 1996 287 Registered office changed on 11/07/96 from: 41 the high street brentford middlesex TW8 0BB
19 Sep 1995 363s Return made up to 17/07/95; change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 1995 AA Full accounts made up to 30 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 AA Accounts for a small company made up to 30 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 March 1994
06 Aug 1994 363s Return made up to 17/07/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/94; change of members
04 Jan 1994 AA Full accounts made up to 30 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1993
19 Nov 1993 363s Return made up to 17/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/93; full list of members
27 Aug 1992 AA Full accounts made up to 30 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1992
27 Aug 1992 363s Return made up to 17/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/92; full list of members
25 Jul 1991 AA Full accounts made up to 30 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1991
25 Jul 1991 363b Return made up to 17/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/91; no change of members
24 Jul 1990 AA Full accounts made up to 30 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 March 1990