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DHM CONSULTANCY LIMITED

Company number 05158505

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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)
22 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2006 128(4) Notice of assignment of name or new name to shares
22 May 2006 288b Secretary resigned;director resigned
22 May 2006 288a New secretary appointed;new director appointed
07 Feb 2006 287 Registered office changed on 07/02/06 from: 11 heol pendarren rhigos rhondda cynon taff CF44 9PX
16 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Sep 2005 363s Return made up to 21/06/05; full list of members
27 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 28/02/05
25 Oct 2004 88(2)R Ad 01/09/04--------- £ si 2@1=2 £ ic 1/3
25 Oct 2004 287 Registered office changed on 25/10/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New secretary appointed;new director appointed
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Secretary resigned
10 Aug 2004 CERTNM Company name changed mandaco 397 LIMITED\certificate issued on 10/08/04
21 Jun 2004 NEWINC Incorporation