REALTY DHG LIMITED

Company number 04910480

Date	Type	Description	View / Download
10 Sep 2008	288a	Secretary appointed mrs nicola griffith	(1 page)
09 Sep 2008	288b	Appointment terminated secretary david griffith	(1 page)
09 Sep 2008	288b	Appointment terminated director micael thomas	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
03 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
09 May 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288a	New secretary appointed	(2 pages)
11 Oct 2006	363a	Return made up to 12/09/06; full list of members	(3 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Mar 2006	123	Nc inc already adjusted 14/03/06	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Jan 2006	287	Registered office changed on 16/01/06 from: 226 whitchurch road cardiff CF14 3ND	(1 page)
12 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
14 Sep 2005	363a	Return made up to 12/09/05; full list of members	(2 pages)
14 Sep 2005	288a	New secretary appointed	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
02 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)