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D WILLIAMS HOLDINGS LIMITED

Company number 04315250

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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 Nov 2008 287 Registered office changed on 27/11/2008 from 4 anson drive sholing southampton hampshire SO19 8RP
27 Nov 2008 287 Registered office changed on 27/11/2008 from 18 sedgewick road sholing southampton hampshire SO19 8HD
27 Nov 2008 288c Director's change of particulars / dean williams / 24/10/2008
27 Nov 2008 288c Secretary's change of particulars / barbara williams / 24/10/2008
27 Nov 2008 288c Secretary's change of particulars / barbara williams / 24/10/2008
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Mar 2008 88(2) Capitals not rolled up
28 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Nov 2006 363a Return made up to 01/11/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Nov 2005 363a Return made up to 01/11/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 01/11/04; full list of members
27 May 2004 287 Registered office changed on 27/05/04 from: 18 sedgwick road sholing southampton SO19 8HD
13 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 01/11/03
  • 363(353) ‐ Location of register of members address changed
14 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Dec 2002 363s Return made up to 01/11/02; full list of members
04 Feb 2002 SA Statement of affairs
04 Feb 2002 88(2)R Ad 28/12/01-28/12/01 £ si 1@1=1 £ ic 1/2
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution