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DFKE (HEREFORD) LIMITED

Company number 04983904

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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)
09 Dec 2014 CH01 Director's details changed for Mr Peter Anthony William Deeley on 28 February 2014
08 Dec 2014 TM01 Termination of appointment of John Roland Pickstock as a director on 17 November 2014
08 Dec 2014 TM01 Termination of appointment of Geoffrey Spencer Cooper as a director on 17 November 2014
11 Sep 2014 AA Accounts for a small company made up to 30 April 2014
29 Apr 2014 AA Accounts for a small company made up to 30 April 2013
19 Apr 2014 MR04 Satisfaction of charge 2 in full
19 Apr 2014 MR04 Satisfaction of charge 3 in full
19 Apr 2014 MR04 Satisfaction of charge 4 in full
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
15 Jul 2013 AA Accounts for a small company made up to 30 April 2012
18 Apr 2013 AA01 Previous accounting period shortened from 28 April 2012 to 27 April 2012
23 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
10 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 AA Accounts for a small company made up to 30 April 2011
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
26 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 30 April 2010
12 Jan 2010 AA Accounts for a small company made up to 30 April 2009
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for David Maxwell Freed on 3 December 2009
04 Dec 2009 CH01 Director's details changed for Geoffrey Spencer Cooper on 3 December 2009