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DM HARTSHORN HOLDINGS LIMITED

Company number 05540047

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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 Feb 2010 AA Accounts for a small company made up to 31 May 2009
13 Jan 2010 CH01 Director's details changed for David Michael Hartshorn on 9 October 2009
13 Jan 2010 CH03 Secretary's details changed for David Michael Hartshorn on 9 October 2009
13 Jan 2010 CH01 Director's details changed for Gordon Harris on 9 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Richard James Clapp on 9 October 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 May 2008
10 Sep 2008 363a Return made up to 18/08/08; full list of members
12 Sep 2007 363a Return made up to 18/08/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: advanced house, lyndal court manners estate, ilkeston, derbyshire DE7 8YA
05 Sep 2007 288c Director's particulars changed
09 Aug 2007 AA Accounts for a small company made up to 31 May 2007
01 Jun 2007 CERTNM Company name changed advanced roofing LIMITED\certificate issued on 01/06/07
12 Dec 2006 88(3) Particulars of contract relating to shares
12 Dec 2006 88(2)R Ad 04/12/06--------- £ si 16999@1=16999 £ ic 1/17000
12 Dec 2006 123 Nc inc already adjusted 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 04/12/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 288c Secretary's particulars changed;director's particulars changed
06 Nov 2006 288c Director's particulars changed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
09 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006