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DEVELOPMENT HOLDINGS LIMITED

Company number 04145050

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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)
27 Jan 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
08 Mar 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed
15 Feb 2001 CERTNM Company name changed pinco 1571 LIMITED\certificate issued on 15/02/01
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/02/01
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
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/02/01
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
14 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/02/01
14 Feb 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
14 Feb 2001 122 £ nc 1000/100 12/02/01
14 Feb 2001 88(2)R Ad 22/01/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288c Director's particulars changed
14 Feb 2001 288c Secretary's particulars changed
14 Feb 2001 287 Registered office changed on 14/02/01 from: 1 park row leeds LS1 5AB
22 Jan 2001 NEWINC Incorporation