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D.F. (OVERSEAS) LIMITED

Company number 01035158

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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)
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 CH01 Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015 TM01 Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015
16 Dec 2014 TM02 Termination of appointment of Richard Lasowski as a secretary on 10 November 2014
15 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
13 Dec 2014 AP01 Appointment of Mr Wilfred Frost as a director on 1 November 2014
13 Dec 2014 CH01 Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014
13 Dec 2014 AD01 Registered office address changed from 346 the Penthouse Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014
18 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
11 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
13 Nov 2008 363a Return made up to 10/11/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2008 AA Total exemption full accounts made up to 30 June 2007