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D H FATHERS LIMITED

Company number 01246723

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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)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,502	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,502 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	CH01	Director's details changed for Bradley Herod on 23 August 2013	View PDF Director's details changed for Bradley Herod on 23 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Mr Justin Michael Wolvin as a director	View PDF Appointment of Mr Justin Michael Wolvin as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
05 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Jul 2012	AP03	Appointment of Alexander Charles Reynolds as a secretary	View PDF Appointment of Alexander Charles Reynolds as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
02 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Sep 2011	CH01	Director's details changed for Mr David Victor Sharpe on 22 August 2011	View PDF Director's details changed for Mr David Victor Sharpe on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	CH01	Director's details changed for Peter Lyons on 22 August 2011	View PDF Director's details changed for Peter Lyons on 22 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	TM01	Termination of appointment of David Keeton as a director	View PDF Termination of appointment of David Keeton as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 October 2010 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	TM02	Termination of appointment of David Sharpe as a secretary	View PDF Termination of appointment of David Sharpe as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Feb 2010	CH03	Secretary's details changed for Mr David Victor Sharpe on 17 February 2010	View PDF Secretary's details changed for Mr David Victor Sharpe on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Peter Lyons on 17 February 2010	View PDF Director's details changed for Peter Lyons on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for David Keeton on 17 February 2010	View PDF Director's details changed for David Keeton on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Bradley Herod on 17 February 2010	View PDF Director's details changed for Bradley Herod on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	CH01	Director's details changed for Mr David Victor Sharpe on 17 February 2010	View PDF Director's details changed for Mr David Victor Sharpe on 17 February 2010 - link opens in a new window - 3 pages (3 pages)
20 Feb 2010	AA	Accounts for a medium company made up to 31 October 2009	View PDF Accounts for a medium company made up to 31 October 2009 - link opens in a new window - 18 pages (18 pages)
18 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	AA	Accounts for a medium company made up to 31 October 2008	View PDF Accounts for a medium company made up to 31 October 2008 - link opens in a new window - 18 pages (18 pages)
07 Nov 2008	363a	Return made up to 23/08/08; full list of members	View PDF Return made up to 23/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	AA	Accounts for a medium company made up to 31 October 2007	View PDF Accounts for a medium company made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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