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DHAIS LIMITED

Company number 04228169

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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)
07 Jul 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Paul John Clover on 3 May 2010
05 May 2010 CH01 Director's details changed for Amin Kiddy on 3 May 2010
04 May 2010 CH01 Director's details changed for Mr Andrew Jonathan Williams on 3 May 2010
04 May 2010 CH01 Director's details changed for Mr Mark Moss on 3 May 2010
04 May 2010 CH01 Director's details changed for Neil Copeland on 3 May 2010
04 May 2010 CH01 Director's details changed for Paul John Clover on 3 May 2010
04 May 2010 CH03 Secretary's details changed for Paul John Clover on 3 May 2010
06 Feb 2010 SH03 Purchase of own shares.
01 Feb 2010 SH06 Cancellation of shares. Statement of capital on 1 February 2010
  • GBP 56,940.56
01 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Office business 30/12/2009
09 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 04/06/09; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 288c Director's change of particulars / andrew williams / 01/06/2009
26 Jun 2009 SA Statement of affairs
26 Jun 2009 88(2) Ad 11/06/09\gbp si 6909090@0.001=6909.09\gbp ic 52576.923/59486.013\
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition by company subsidiary 28/11/2008
12 Dec 2008 288a Director appointed amin kiddy
12 Dec 2008 SA Statement of affairs
12 Dec 2008 88(2) Ad 28/11/08\gbp si 2576923@0.001=2576.923\gbp ic 50000/52576.923\
14 Oct 2008 AA Full accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 04/06/08; full list of members
11 Jun 2008 288c Director and secretary's change of particulars / paul clover / 22/05/2008