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DH OLDCO 60 LIMITED

Company number 02247116

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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 2000 AA Full accounts made up to 30 April 1999
20 Dec 1999 363s Return made up to 31/12/99; full list of members
20 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1999 288a New secretary appointed
20 Dec 1999 288b Secretary resigned
07 Jun 1999 AA Full accounts made up to 30 April 1998
23 Apr 1999 363s Return made up to 31/12/98; full list of members
23 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
27 Aug 1998 287 Registered office changed on 27/08/98 from: 28 trevor place london SW7 1LD
09 Jun 1998 AA Full accounts made up to 30 April 1997
07 Jan 1998 363s Return made up to 31/12/97; full list of members
07 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jun 1997 AA Full accounts made up to 30 April 1996
03 Jan 1997 363s Return made up to 31/12/96; no change of members
07 Aug 1996 AA Full accounts made up to 30 April 1995
03 Jun 1996 363s Return made up to 31/12/95; no change of members
10 Oct 1995 AA Accounts for a small company made up to 30 April 1994
13 Jul 1995 287 Registered office changed on 13/07/95 from: jermyn registrars LTD 38A abercorn place london NW8 9XP
24 Jan 1995 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
17 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
21 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
21 Jan 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Feb 1993 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions