Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DHX WORLDWIDE HOLDINGS LIMITED

Company number 01907241

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
02 Feb 2002 AA Full accounts made up to 31 March 2001
31 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 363s Return made up to 19/12/00; full list of members
05 Feb 2001 AA Full group accounts made up to 31 March 2000
09 Oct 2000 288b Director resigned
04 Feb 2000 CERTNM Company name changed ragdoll productions (U.K.) limit ed\certificate issued on 07/02/00
02 Feb 2000 AA Full accounts made up to 31 March 1999
20 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1999 287 Registered office changed on 12/07/99 from: cliffords inn, fetter lane, london, EC4A 1AS
29 Apr 1999 AA Full accounts made up to 31 March 1998
04 Feb 1999 244 Delivery ext'd 3 mth 31/03/98
04 Feb 1999 363s Return made up to 19/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 May 1998 AA Accounts for a small company made up to 31 March 1997
30 Apr 1998 363s Return made up to 19/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Director resigned
24 Apr 1998 288b Secretary resigned
24 Apr 1998 288a New secretary appointed
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 1998 88(2)R Ad 12/03/98--------- £ si 99998@1=99998 £ ic 2/100000
24 Mar 1998 123 £ nc 1000/100000 12/03/98