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D R HOLDINGS LTD

Company number 05453962

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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)
21 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	169	£ ic 5791048/4624852 11/07/07 £ sr 1166196@1=1166196	View PDF £ ic 5791048/4624852 11/07/07 £ sr 1166196@1=1166196 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
05 Jun 2007	363a	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
09 Nov 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	View PDF Accounting reference date shortened from 31/05/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
08 Jun 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 11 pages (11 pages)
07 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 2000@1=2000 £ ic 6899048/6901048	View PDF Ad 01/03/06--------- £ si 2000@1=2000 £ ic 6899048/6901048 - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 900000@1=900000 £ ic 5999048/6899048	View PDF Ad 26/10/05--------- £ si 900000@1=900000 £ ic 5999048/6899048 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 1100000@1=1100000 £ ic 4899048/5999048	View PDF Ad 27/10/05--------- £ si 1100000@1=1100000 £ ic 4899048/5999048 - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2005	CERTNM	Company name changed norham house 1033 LIMITED\certificate issued on 31/10/05	View PDF Company name changed norham house 1033 LIMITED\certificate issued on 31/10/05 - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)

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