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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)
28 May 2008 88(2) Ad 13/05/08\gbp si 49900@1=49900\gbp ic 100/50000\
28 May 2008 122 S-div
22 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 13/05/2008
22 May 2008 MISC Certificate re-reg and con pri to PLC
22 May 2008 MAR Re-registration of Memorandum and Articles
22 May 2008 AUDR Auditor's report
22 May 2008 43(3) Application rereg as PLC
22 May 2008 43(3)e Declaration rereg as PLC
22 May 2008 AUDS Auditor's statement
22 May 2008 BS Balance Sheet
22 May 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2008 288a Director appointed mr mark moss
19 May 2008 288a Director appointed mr andrew jonathan williams
19 May 2008 287 Registered office changed on 19/05/2008 from samian house 85 borough high street london SE1 1NH
22 Apr 2008 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 363a Return made up to 04/06/07; full list of members
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Nov 2006 169 £ ic 113/100 08/08/06 £ sr 13@1=13
26 Oct 2006 88(2)R Ad 28/09/06--------- £ si 13@1=13 £ ic 100/113
25 Aug 2006 363a Return made up to 04/06/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Sep 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004