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DANIELS HOLT LIMITED

Company number 02637392

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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)
20 Aug 1996 363s Return made up to 13/08/96; no change of members
11 Sep 1995 363s Return made up to 13/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1995 AA Accounts for a dormant company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 88(2) Ad 30/09/94--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 1@1=1 £ ic 2/3
19 Oct 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Aug 1994 363s Return made up to 13/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 13/08/94; no change of members
17 Feb 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
03 Sep 1993 363s Return made up to 13/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 13/08/93; no change of members
12 Feb 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
18 Sep 1992 363s Return made up to 13/08/92; full list of members
  • 363(287) ‐ Registered office changed on 18/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/08/92; full list of members
27 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Jan 1992 287 Registered office changed on 03/01/92 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/92 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL
03 Sep 1991 287 Registered office changed on 03/09/91 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/91 from: 110 whitchurch road cardiff CF4 3LY
03 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
03 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
13 Aug 1991 NEWINC Incorporation