DSHBCH LIMITED

Company number 03236015

Date	Type	Description	View / Download
05 Apr 2001	AA	Accounts for a dormant company made up to 31 August 2000	(3 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New secretary appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
28 Jan 2001	288b	Director resigned	(1 page)
22 Sep 2000	363s	Return made up to 09/08/00; full list of members	(6 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
04 Nov 1999	AA	Accounts for a dormant company made up to 31 August 1999	(3 pages)
04 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	363s	Return made up to 09/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Jun 1999	AA	Accounts for a dormant company made up to 31 August 1998	(3 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jun 1999	287	Registered office changed on 02/06/99 from: c/o jardines accs ravenscroft house 22 ravenscroft road olton solihull west midlands B92 8AH	(1 page)
02 Jun 1999	288c	Secretary's particulars changed	(1 page)
11 Sep 1998	363s	Return made up to 09/08/98; no change of members	(4 pages)
02 Mar 1998	288c	Director's particulars changed	(1 page)
02 Mar 1998	363s	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Nov 1997	AA	Accounts for a dormant company made up to 31 August 1997	(4 pages)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS	(1 page)
01 Oct 1996	288	New secretary appointed	(2 pages)