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DECHERT-HAMPE AND COMPANY (UK) LIMITED

Company number 03500315

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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)
20 Feb 2007 363a Return made up to 22/01/07; full list of members
09 Aug 2006 288a New secretary appointed
03 Apr 2006 288b Secretary resigned;director resigned
02 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
15 Feb 2006 363s Return made up to 22/01/06; full list of members
28 Apr 2005 287 Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF
24 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Feb 2005 363s Return made up to 22/01/05; full list of members
07 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
19 Feb 2004 363s Return made up to 22/01/04; full list of members
04 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
20 Feb 2003 363s Return made up to 22/01/03; full list of members
27 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
20 Feb 2002 363s Return made up to 22/01/02; full list of members
31 Jan 2001 363s Return made up to 22/01/01; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
03 Feb 2000 363s Return made up to 22/01/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1999 363s Return made up to 22/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Feb 1999 288c Secretary's particulars changed;director's particulars changed
20 May 1998 88(2)R Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100
20 May 1998 225 Accounting reference date extended from 31/01/99 to 30/06/99
29 Apr 1998 288b Director resigned
29 Apr 1998 288b Secretary resigned