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D.H. ENGINEERING DESIGN LIMITED

Company number 04150947

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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)
23 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
19 Feb 2004 363s Return made up to 31/01/04; full list of members
01 Mar 2003 363s Return made up to 31/01/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Mar 2002 363s Return made up to 31/01/02; full list of members
02 Nov 2001 287 Registered office changed on 02/11/01 from: victoria house 44-45 queens road coventry warwickshire CV1 3EH
11 Apr 2001 123 Nc inc already adjusted 26/03/01
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 288a New director appointed
05 Apr 2001 288a New secretary appointed
05 Apr 2001 288b Director resigned
05 Apr 2001 288b Secretary resigned
05 Apr 2001 287 Registered office changed on 05/04/01 from: temple house 20 holywell row london EC2A 4XH
03 Apr 2001 CERTNM Company name changed precise graphics LIMITED\certificate issued on 03/04/01
31 Jan 2001 NEWINC Incorporation