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D.F. SERVICES (KENT) LIMITED

Company number 02909146

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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)
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,100,000
15 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 500,000
31 Mar 2015 CAP-SS Solvency Statement dated 30/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2015 AA Accounts for a medium company made up to 31 March 2014
09 Mar 2015 TM01 Termination of appointment of Peter Nicholas Duranti as a director on 1 March 2015
09 Mar 2015 AP01 Appointment of Mr Martin Andrew Jackson as a director on 1 March 2015
21 Oct 2014 AP02 Appointment of Hld Corporation Holdings Limited as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Demis Armen Ohandjanian as a director on 1 October 2014
10 Jun 2014 AP01 Appointment of Mr Peter Nicholas Duranti as a director
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 500,000
10 Jan 2014 TM01 Termination of appointment of Christopher Minnican as a director
10 Jan 2014 TM02 Termination of appointment of Mary Woollett as a secretary
10 Jan 2014 MR04 Satisfaction of charge 5 in full
10 Jan 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 AP01 Appointment of Mr Demis Armen Ohandjanian as a director
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Dec 2013 MR01 Registration of charge 029091460009
09 Dec 2013 MR01 Registration of charge 029091460008
06 Dec 2013 AUD Auditor's resignation
26 Sep 2013 MR04 Satisfaction of charge 4 in full
26 Sep 2013 MR04 Satisfaction of charge 7 in full