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D.H. & O.J. LTD

Company number 03548346

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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)
21 May 2007 363s Return made up to 17/04/07; no change of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
02 May 2006 363s Return made up to 17/04/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 17/04/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 17/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
01 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
13 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
09 May 2002 363s Return made up to 17/04/02; full list of members
12 Dec 2001 AA Total exemption full accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2001 AA Accounts made up to 30 April 2000
18 May 2000 288b Director resigned
16 May 2000 363s Return made up to 17/04/00; full list of members
18 Feb 2000 AA Accounts made up to 30 April 1999
27 Jul 1999 88(2)R Ad 08/07/99--------- £ si 1001@1=1001 £ ic 1/1002
27 Jul 1999 123 Nc inc already adjusted 08/07/99
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
27 Jul 1999 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
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1999 363s Return made up to 17/04/99; full list of members
06 Oct 1998 395 Particulars of mortgage/charge
08 Jul 1998 CERTNM Company name changed ever 1017 LIMITED\certificate issued on 09/07/98