Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DHP FAMILY LTD

Company number 00259388

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2002 363s Return made up to 07/02/02; full list of members
01 Feb 2002 AA Full accounts made up to 31 December 2000
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288c Secretary's particulars changed
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288c Director's particulars changed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288b Secretary resigned
07 Feb 2001 363s Return made up to 07/02/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 07/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2000 288b Secretary resigned
04 Apr 2000 288a New secretary appointed
28 Oct 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 07/02/99; full list of members
21 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 395 Particulars of mortgage/charge
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 395 Particulars of mortgage/charge
05 May 1998 363a Return made up to 07/02/98; no change of members
02 Dec 1997 155(6)a Declaration of assistance for shares acquisition
02 Dec 1997 88(2)R Ad 19/11/97--------- £ si 50000@1=50000 £ ic 22826/72826
02 Dec 1997 123 Nc inc already adjusted 19/11/97
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital