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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)
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 AUD Auditor's resignation
16 Sep 2002 AA Full accounts made up to 30 April 2002
03 Sep 2002 363s Return made up to 28/08/02; full list of members
05 May 2002 288a New director appointed
27 Sep 2001 363s Return made up to 28/08/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
30 Aug 2001 AA Accounts for a medium company made up to 30 April 2001
06 Jun 2001 287 Registered office changed on 06/06/01 from: unit c camberley court camberley road bulwell nottingham NG6 8GE
18 Sep 2000 AUD Auditor's resignation
04 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Aug 2000 AA Full accounts made up to 30 April 2000
12 Jun 2000 288a New director appointed
14 Sep 1999 363s Return made up to 28/08/99; full list of members
29 Jul 1999 AA Accounts for a small company made up to 30 April 1999
13 May 1999 288a New director appointed
13 May 1999 MEM/ARTS Memorandum and Articles of Association
13 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1998 395 Particulars of mortgage/charge
02 Sep 1998 363s Return made up to 28/08/98; no change of members
27 Jul 1998 AA Accounts for a small company made up to 30 April 1998
24 Sep 1997 363s Return made up to 28/08/97; no change of members