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DNDS LIMITED

Company number 03082156

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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)
14 Sep 1999	AA	Full accounts made up to 1 May 1999	View PDF Full accounts made up to 1 May 1999 - link opens in a new window - 8 pages (8 pages)
06 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	363a	Return made up to 20/07/99; full list of members	View PDF Return made up to 20/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Oct 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 1998	AA	Full accounts made up to 2 May 1998	View PDF Full accounts made up to 2 May 1998 - link opens in a new window - 7 pages (7 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU	View PDF Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU - link opens in a new window - 1 page (1 page)
30 Jul 1998	363a	Return made up to 20/07/98; full list of members	View PDF Return made up to 20/07/98; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 1997	AA	Full accounts made up to 3 May 1997	View PDF Full accounts made up to 3 May 1997 - link opens in a new window - 7 pages (7 pages)
23 Jul 1997	363a	Return made up to 20/07/97; full list of members	View PDF Return made up to 20/07/97; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Oct 1996	AA	Accounts for a dormant company made up to 4 May 1996	View PDF Accounts for a dormant company made up to 4 May 1996 - link opens in a new window - 4 pages (4 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Aug 1996	363a	Return made up to 20/07/96; full list of members	View PDF Return made up to 20/07/96; full list of members - link opens in a new window - 9 pages (9 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU	View PDF Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU - link opens in a new window - 1 page (1 page)
03 May 1996	CERTNM	Company name changed proudhound LIMITED\certificate issued on 03/05/96	View PDF Company name changed proudhound LIMITED\certificate issued on 03/05/96 - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/96 - link opens in a new window - 1 page (1 page)
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/96 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
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/02/96 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
18 Jan 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
15 Jan 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)

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DNDS LIMITED

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