DHD (EUROPE) LIMITED

Company number 04056286

Date	Type	Description	View / Download
22 Sep 2007	363s	Return made up to 21/08/07; no change of members	(7 pages)
13 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
18 Oct 2006	363s	Return made up to 21/08/06; full list of members	(8 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
14 Sep 2005	363s	Return made up to 21/08/05; full list of members	(8 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	363s	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 May 2004	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)
12 Aug 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
12 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(8 pages)
27 Aug 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
20 Aug 2002	88(2)R	Ad 02/07/02--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	123	£ nc 1000/200000 25/06/02	(1 page)
20 Jun 2002	AA	Total exemption full accounts made up to 31 August 2001	(8 pages)
13 Nov 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 42 copperfield street london SE1 0DY	(1 page)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 42 copperfield street london SE1 0DY	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	288b	Director resigned	(1 page)