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DHL DISTRIBUTION HOLDINGS (UK) LIMITED

Company number 00192571

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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)
27 Mar 2004 155(6)b Declaration of assistance for shares acquisition
27 Mar 2004 155(6)b Declaration of assistance for shares acquisition
27 Mar 2004 155(6)b Declaration of assistance for shares acquisition
27 Mar 2004 155(6)b Declaration of assistance for shares acquisition
27 Mar 2004 155(6)a Declaration of assistance for shares acquisition
02 Mar 2004 287 Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
25 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
13 Jul 2003 AUD Auditor's resignation
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 363a Return made up to 10/04/03; full list of members
31 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
23 May 2002 AA Group of companies' accounts made up to 30 September 2001
03 May 2002 363a Return made up to 10/04/02; full list of members
26 Mar 2002 288b Director resigned
26 Mar 2002 288a New director appointed