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DC TIMBER FRAMED BUILDINGS LIMITED

Company number 03568975

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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)
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 CERTNM Company name changed english heritage buildings (uk) LIMITED\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-10-22
06 Nov 2012 CONNOT Change of name notice
19 Jul 2012 AP03 Appointment of Mr John Baxter as a secretary
19 Jul 2012 TM02 Termination of appointment of Patricia Mullany as a secretary
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
08 Apr 2011 CONNOT Change of name notice
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Darren Hook on 22 May 2010
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Aug 2009 363a Return made up to 22/05/09; full list of members
05 Aug 2009 353 Location of register of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from coldharbour farm estate dallington east sussex TN21 9LQ
05 Aug 2009 190 Location of debenture register
05 Aug 2009 288c Director's change of particulars / darren hook / 05/08/2009
05 Aug 2009 288c Secretary's change of particulars / patricia mullany / 05/08/2009
07 May 2009 AUD Auditor's resignation
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 22/05/08; full list of members
05 Dec 2007 CERTNM Company name changed english heritage buildings limit ed\certificate issued on 05/12/07