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D.K. HOLDINGS LIMITED

Company number 00626600

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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)
10 Oct 2013 SH03 Purchase of own shares.
28 Nov 2012 AA Full accounts made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 26 October 2012
01 Jun 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mrs Alexandra Mary Jessop.
05 Dec 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Timothy Jessop as a director
20 Sep 2011 TM01 Termination of appointment of Alexandra Jessop as a director
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Nov 2010 AA Full accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 26 October 2010
03 Nov 2010 CH03 Secretary's details changed for Mr. Brian Edwin Salter on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Mr David James Smart on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Mr. Brian Edwin Salter on 26 October 2010
03 Nov 2010 CH01 Director's details changed for Timothy Winston Jessop on 26 October 2010
03 Nov 2010 CH03 Secretary's details changed for Mr. Brian Edwin Salter on 26 October 2010
08 Mar 2010 AP01 Appointment of Mrs Lynda Jean Smart as a director
05 Mar 2010 AP01 Appointment of Mrs Alexandra Mary Jessop as a director
  • ANNOTATION A second filed TM01 was registered on 1ST June 2012.
05 Mar 2010 AP01 Appointment of Mrs Donna Louise Salter as a director
27 Nov 2009 AR01 Annual return made up to 26 October 2009
19 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
01 Oct 2009 AUD Auditor's resignation
26 Sep 2009 AUD Auditor's resignation
15 Apr 2009 AAMD Amended full accounts made up to 31 March 2008