- Company Overview for DONNELLY HAMILTON BRENT LIMITED (02373077)
- Filing history for DONNELLY HAMILTON BRENT LIMITED (02373077)
- People for DONNELLY HAMILTON BRENT LIMITED (02373077)
- Charges for DONNELLY HAMILTON BRENT LIMITED (02373077)
- More for DONNELLY HAMILTON BRENT LIMITED (02373077)
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) |
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07 Feb 1994 | AA |
Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993 |
07 Feb 1994 | 363s |
Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members |
14 Feb 1993 | 363s |
Return made up to 31/01/93; full list of members
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|
Request DocumentReturn made up to 31/01/93; full list of members |
27 Oct 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
19 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1992 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
19 Feb 1992 | 363a |
Return made up to 31/01/92; full list of members
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|
Request DocumentReturn made up to 31/01/92; full list of members |
25 Jul 1991 | 363a |
Return made up to 30/04/91; no change of members
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|
Request DocumentReturn made up to 30/04/91; no change of members |
30 May 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 May 1991 | AA |
Full accounts made up to 30 April 1990
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|
Request DocumentFull accounts made up to 30 April 1990 |
10 Apr 1991 | 363a |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
03 Jan 1991 | CERTNM |
Company name changed dhb business services LIMITED\certificate issued on 04/01/91
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Request DocumentCompany name changed dhb business services LIMITED\certificate issued on 04/01/91 |
03 Oct 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Sep 1990 | 88(2)R |
Ad 31/07/90--------- £ si 9300@1=9300 £ ic 700/10000
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Request DocumentAd 31/07/90--------- £ si 9300@1=9300 £ ic 700/10000 |
07 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1990 | 123 |
£ nc 1000/50000 31/07/90
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Request Document£ nc 1000/50000 31/07/90 |
22 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Feb 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Oct 1989 | 88(2)R |
Wd 20/10/89 ad 20/09/89--------- £ si 698@1=698 £ ic 2/700
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Request DocumentWd 20/10/89 ad 20/09/89--------- £ si 698@1=698 £ ic 2/700 |
27 Sep 1989 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
14 Sep 1989 | CERTNM |
Company name changed vitalbar software LIMITED\certificate issued on 14/09/89
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Request DocumentCompany name changed vitalbar software LIMITED\certificate issued on 14/09/89 |
11 Sep 1989 | 287 |
Registered office changed on 11/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 11/09/89 from: bridge house 181 queen victoria street london EC4V 4DD |
11 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Apr 1989 | NEWINC | Incorporation |