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DECORATIVE PANELS HOLDINGS LIMITED

Company number 00792998

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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)
19 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
23 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
25 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 1,000
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 1,000
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 13/01/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2009 363a Return made up to 18/05/09; full list of members
16 Apr 2009 288a Director appointed malcolm forward
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 20
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 21
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2008 363a Return made up to 18/05/08; full list of members
05 Aug 2008 190 Location of debenture register
05 Aug 2008 353 Location of register of members
30 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 363a Return made up to 18/05/07; full list of members
06 Jul 2007 288c Director's particulars changed
30 Mar 2007 AUD Auditor's resignation
30 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
01 Dec 2006 287 Registered office changed on 01/12/06 from: crosland road oakes huddersfield HD3 3PA
24 May 2006 363a Return made up to 18/05/06; full list of members