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DMGRH FINANCE LIMITED

Company number 03191181

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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)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 23 pages (23 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 April 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	SH19	Statement of capital on 4 October 2011 GBP 297,473,528	View PDF Statement of capital on 4 October 2011 GBP 297,473,528 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	CAP-SS	Solvency statement dated 08/09/11	View PDF Solvency statement dated 08/09/11 - link opens in a new window - 1 page (1 page)
04 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/09/2011	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/09/2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 287,287,359	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 287,287,359 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 292,423,073	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 292,423,073 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
26 Mar 2010	CH01	Director's details changed for Mr John Peter Williams on 26 March 2010	View PDF Director's details changed for Mr John Peter Williams on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Mr John Peter Williams on 16 March 2010	View PDF Director's details changed for Mr John Peter Williams on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	View PDF Director's details changed for Mr Adrian Perry on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288c	Secretary's change of particulars / frances sallas / 11/09/2009	View PDF Secretary's change of particulars / frances sallas / 11/09/2009 - link opens in a new window - 1 page (1 page)
04 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
07 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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