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DISTINCTIVE HOMES LIMITED

Company number 03356870

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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)
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
29 Jan 2001 287 Registered office changed on 29/01/01 from: 64/68 king street newcastle staffordshire ST5 1TD
29 Jun 2000 363s Return made up to 21/04/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 April 1999
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
04 Dec 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 363s Return made up to 21/04/99; full list of members
22 Mar 1999 AA Accounts for a small company made up to 30 April 1998
29 May 1998 363s Return made up to 21/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/04/98; full list of members
25 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
23 Apr 1998 395 Particulars of mortgage/charge
14 Mar 1998 395 Particulars of mortgage/charge
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 88(2)R Ad 24/06/97--------- £ si 2@1=2 £ ic 4/6
23 Jul 1997 123 £ nc 100000/100100 24/06/97
29 May 1997 88(2)R Ad 21/04/97--------- £ si 2@1=2 £ ic 2/4
29 May 1997 288b Secretary resigned
29 May 1997 288b Director resigned
29 May 1997 288a New director appointed
29 May 1997 288a New secretary appointed