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D & H FREIGHT MANAGEMENT LIMITED

Company number 03351233

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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)
16 Dec 2008 288b Appointment terminated director edmund dorman
16 Dec 2008 288b Appointment terminated secretary derek hughes
16 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Jun 2008 363a Return made up to 04/04/08; full list of members
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o peacheys chartered accountants, lanyon house mission court, newport south wales NP20 2DW
09 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 287 Registered office changed on 23/10/07 from: 22 chepstow road newport south wales NP19 8EA
23 Apr 2007 363s Return made up to 04/04/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
03 Nov 2006 395 Particulars of mortgage/charge
10 Apr 2006 363s Return made up to 04/04/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
12 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Mar 2005 395 Particulars of mortgage/charge
02 Mar 2005 395 Particulars of mortgage/charge