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DJH BUSINESS ADVISERS LIMITED

Company number 03451690

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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)
06 Jun 2003 88(2)R Ad 13/05/03--------- £ si 89998@1=89998 £ ic 2/90000
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 123 Nc inc already adjusted 09/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 08/10/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 08/10/01; full list of members
02 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/02/01
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Request DocumentResolutions
02 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Oct 2000 363s Return made up to 08/10/00; full list of members
10 Dec 1999 363s Return made up to 17/10/99; full list of members
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
22 Oct 1998 363s Return made up to 17/10/98; full list of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: 33 princess street newcastle staffordshire ST5 1DD
03 Jul 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288b Director resigned
24 Oct 1997 288a New director appointed
24 Oct 1997 288a New secretary appointed;new director appointed
17 Oct 1997 NEWINC Incorporation