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D4R HOLDINGS LIMITED

Company number 05710916

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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)
29 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
23 Mar 2007	363s	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Oct 2006	287	Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	View PDF Registered office changed on 30/10/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN - link opens in a new window - 1 page (1 page)
26 May 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	View PDF Accounting reference date extended from 28/02/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
26 May 2006	88(2)R	Ad 27/04/06--------- £ si 749@1=749 £ ic 1/750	View PDF Ad 27/04/06--------- £ si 749@1=749 £ ic 1/750 - link opens in a new window - 2 pages (2 pages)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	CERTNM	Company name changed gellaw 105 LIMITED\certificate issued on 25/05/06	View PDF Company name changed gellaw 105 LIMITED\certificate issued on 25/05/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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