DV HOLDINGS LIMITED

Company number 04496153

Date	Type	Description	View / Download
12 Jun 2007	652a	Application for striking-off	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
24 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
17 Mar 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
08 Aug 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
28 Oct 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2004	363s	Return made up to 26/07/04; full list of members	(8 pages)
20 Sep 2004	363(288)	Director's particulars changed
20 Sep 2004	363(353)	Location of register of members address changed
28 Jun 2004	288a	New director appointed	(2 pages)
16 Jun 2004	AUD	Auditor's resignation	(1 page)
15 Jun 2004	395	Particulars of mortgage/charge	(17 pages)
15 Jun 2004	288a	New director appointed	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: c/o dove valley (ashbourne) LTD blenheim road ashbourne derby derbyshire DE6 1HA	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Jun 2004	288a	New secretary appointed	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)

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