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D & F HOLDINGS LIMITED

Company number 04418564

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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)
12 May 2013 CH01 Director's details changed for Mr Alfred Leslie Lytton on 5 May 2013
12 May 2013 CH01 Director's details changed for Neil Hubbard on 5 May 2013
12 May 2013 CH01 Director's details changed for Colston Malcolm Hartley on 5 May 2013
12 May 2013 CH01 Director's details changed for Laurence Charles Hannam on 5 May 2013
12 May 2013 CH01 Director's details changed for Mr Malcolm David Vernon Erskine on 5 May 2013
12 May 2013 CH01 Director's details changed for Jennifer Clarke on 5 May 2013
12 May 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
06 Oct 2012 AP03 Appointment of Miss Laura Kate Grimwood as a secretary
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
08 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
16 Apr 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
16 Apr 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
17 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
17 Mar 2010 AP01 Appointment of Karen Broughton as a director
02 Feb 2010 CH01 Director's details changed for Neil Hubbard on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Colston Malcolm Hartley on 2 February 2010
23 Jul 2009 288b Appointment terminated director isabella housego woolgar
23 Jul 2009 288b Appointment terminated director alice horan
23 Jul 2009 288b Appointment terminated director marianne gravett
23 Jul 2009 288b Appointment terminated director valerie bailey
06 May 2009 363a Return made up to 17/04/09; full list of members