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D K N Y HOLDINGS LIMITED

Company number 03395686

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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)
04 Jul 2003 363s Return made up to 01/07/03; full list of members
09 Oct 2002 363s Return made up to 01/07/02; full list of members
06 Jun 2002 AA Total exemption full accounts made up to 31 July 2001
02 Oct 2001 363s Return made up to 01/07/01; full list of members
12 Jun 2001 AA Full accounts made up to 31 July 2000
29 Aug 2000 363s Return made up to 01/07/00; full list of members
23 Jun 2000 395 Particulars of mortgage/charge
24 Feb 2000 AA Full accounts made up to 31 July 1999
03 Nov 1999 288a New secretary appointed
03 Nov 1999 288b Secretary resigned
04 Jul 1999 363s Return made up to 01/07/99; no change of members
04 Jul 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
04 Jul 1999 363(287) Registered office changed on 04/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/99
23 Apr 1999 AA Accounts made up to 31 July 1998
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1998 287 Registered office changed on 04/12/98 from: 17 hope road sale cheshire M33 3AB
17 Aug 1998 363s Return made up to 01/07/98; full list of members
17 Aug 1998 288a New director appointed
05 Aug 1998 287 Registered office changed on 05/08/98 from: 125 market street newton le willows merseyside WA12 9DD
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Secretary resigned
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288a New director appointed
01 Jul 1997 NEWINC Incorporation