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DITCHLING AND COMMERCIAL HOLDINGS LIMITED

Company number 00561388

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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 Sep 2005 288b Secretary resigned;director resigned
25 Aug 2005 288c Secretary's particulars changed;director's particulars changed
08 Jun 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Aug 2004 AA Full accounts made up to 31 December 2003
27 Mar 2004 288c Secretary's particulars changed;director's particulars changed
17 Dec 2003 363s Return made up to 30/11/03; full list of members
20 May 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 AUD Auditor's resignation
03 Jan 2003 363s Return made up to 30/11/02; full list of members
27 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 288a New director appointed
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
28 Dec 2001 AA Full accounts made up to 31 December 2000
28 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 December 1999
03 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2000 363s Return made up to 30/11/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 288a New secretary appointed;new director appointed
04 Jan 2000 288b Secretary resigned
04 Jan 2000 287 Registered office changed on 04/01/00 from: 35 paul street london. EC2A 4JU
21 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 AUD Auditor's resignation
18 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association