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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)
15 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Sep 2007	363a	Return made up to 23/08/07; full list of members	View PDF Return made up to 23/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	AA	Accounts for a medium company made up to 31 October 2006	View PDF Accounts for a medium company made up to 31 October 2006 - link opens in a new window - 19 pages (19 pages)
30 Aug 2006	363a	Return made up to 23/08/06; full list of members	View PDF Return made up to 23/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2006	AA	Accounts for a medium company made up to 31 October 2005	View PDF Accounts for a medium company made up to 31 October 2005 - link opens in a new window - 18 pages (18 pages)
23 Aug 2005	363a	Return made up to 23/08/05; full list of members	View PDF Return made up to 23/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	AA	Accounts for a medium company made up to 31 October 2004	View PDF Accounts for a medium company made up to 31 October 2004 - link opens in a new window - 19 pages (19 pages)
27 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/10/04	View PDF Accounting reference date shortened from 30/04/05 to 31/10/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 19 pages (19 pages)
20 Aug 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2003	AA	Accounts for a medium company made up to 30 April 2003	View PDF Accounts for a medium company made up to 30 April 2003 - link opens in a new window - 19 pages (19 pages)
22 Aug 2003	363s	Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jul 2003	CERTNM	Company name changed D.H. fathers & sons (electrical contractors) LIMITED\certificate issued on 14/07/03	View PDF Company name changed D.H. fathers & sons (electrical contractors) LIMITED\certificate issued on 14/07/03 - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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