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DISHANG CHERRY LIMITED

Company number 05328825

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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)
26 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
05 Mar 2010 SH08 Change of share class name or designation
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 CH01 Director's details changed for Zhu Lihua on 12 February 2010
26 Jan 2010 TM01 Termination of appointment of Mark Howarth as a director
26 Jan 2010 CH01 Director's details changed for Richard Watts on 1 January 2009
26 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from Bridge House 1 Station Bridge Harrogate North Yorkshire HG1 1SS on 23 November 2009
17 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 11/01/09; full list of members
05 Aug 2008 123 Nc inc already adjusted 31/12/07
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 11/01/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363s Return made up to 11/01/07; no change of members
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007 CERTNM Company name changed weihai europe LIMITED\certificate issued on 23/04/07
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
05 Apr 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed