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03792693 LIMITED

Company number 03792693

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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)
30 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363s	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
31 Aug 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 2004	287	Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX	View PDF Registered office changed on 23/03/04 from: unit 7 pinfold lane llay industrial esta, llay wrexham clwyd LL12 0PX - link opens in a new window - 1 page (1 page)
16 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
05 Aug 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
15 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jul 2002	363s	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2002	CERTNM	Company name changed dhd engineering services (northe rn) LIMITED\certificate issued on 06/06/02	View PDF Company name changed dhd engineering services (northe rn) LIMITED\certificate issued on 06/06/02 - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 2002	CERTNM	Company name changed dhd fabrications (northern) limi ted\certificate issued on 13/03/02	View PDF Company name changed dhd fabrications (northern) limi ted\certificate issued on 13/03/02 - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
02 Jul 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
15 Aug 2000	88(2)R	Ad 18/05/00--------- £ si 49000@1	View PDF Ad 18/05/00--------- £ si 49000@1 - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	88(2)R	Ad 26/07/99--------- £ si 998@1	View PDF Ad 26/07/99--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00	View PDF Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/00 - link opens in a new window - 6 pages (6 pages)

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