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DHP FAMILY LTD

Company number 00259388

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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)
22 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 322,826	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 322,826 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	CH01	Director's details changed for George Henry Akins on 7 February 2012	View PDF Director's details changed for George Henry Akins on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	CH01	Director's details changed for George Henry Akins on 7 February 2011	View PDF Director's details changed for George Henry Akins on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Michelle Briggs on 7 February 2011	View PDF Director's details changed for Michelle Briggs on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Sean Akins on 7 February 2011	View PDF Director's details changed for Sean Akins on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for George Henry Akins on 7 February 2011	View PDF Director's details changed for George Henry Akins on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
06 Apr 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Apr 2010	CH01	Director's details changed for Michelle Briggs on 1 April 2010	View PDF Director's details changed for Michelle Briggs on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for George Henry Akins on 1 April 2010	View PDF Director's details changed for George Henry Akins on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-24 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of David Davies as a director	View PDF Termination of appointment of David Davies as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
27 Apr 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	288c	Director's change of particulars / david denies / 10/03/2009	View PDF Director's change of particulars / david denies / 10/03/2009 - link opens in a new window - 1 page (1 page)

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