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DH (UK) LIMITED

Company number 02871163

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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)
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 12/11/08; full list of members; amend
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Jan 2009 363a Return made up to 12/11/08; full list of members
22 Jul 2008 288a Director appointed paul england
22 Apr 2008 288b Appointment terminated director geoffrey hyde
04 Apr 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 363a Return made up to 12/11/07; full list of members
17 Jan 2007 363a Return made up to 12/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Dec 2005 363s Return made up to 12/11/05; full list of members
27 Oct 2005 AA Accounts for a small company made up to 30 April 2005
16 Aug 2005 288a New director appointed
23 Nov 2004 363s Return made up to 12/11/04; full list of members
11 Aug 2004 AA Accounts for a small company made up to 30 April 2004
04 Mar 2004 395 Particulars of mortgage/charge
31 Oct 2003 363s Return made up to 12/11/03; full list of members
06 Oct 2003 AA Accounts for a small company made up to 30 April 2003
22 Nov 2002 363s Return made up to 12/11/02; full list of members
07 Oct 2002 AA Accounts for a small company made up to 30 April 2002
18 Apr 2002 AA Accounts for a small company made up to 30 April 2001
16 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2000 287 Registered office changed on 15/12/00 from: the masters house 92AARUNDEL street sheffield S1 4RE
16 Nov 2000 363s Return made up to 12/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/11/00