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DHIAFATINA HOLDINGS LIMITED

Company number 05733741

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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)
01 Jul 2009 288c Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009
20 May 2009 287 Registered office changed on 20/05/2009 from 11 old jewry london EC2R 8DU united kingdom
12 May 2009 363a Return made up to 07/03/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 5 aldermanbury square london EC2V 7HR
12 May 2009 288c Secretary's change of particulars / fortis intertrust (uk) LIMITED / 07/04/2009
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Gift of euro 2364000 capital contribution 14/01/2009
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of gift 31/12/2008
21 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminate, director and secretary ashdown secretaries LIMITED logged form
01 Oct 2008 287 Registered office changed on 01/10/2008 from 5TH floor 86 jermyn street london SW1Y 6AW
01 Oct 2008 288a Secretary appointed fortis intertrust (uk) LIMITED
30 Sep 2008 288b Appointment terminated secretary ashdown secretaries LIMITED
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 11
04 Apr 2008 363a Return made up to 07/03/08; full list of members
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of gift 27/02/2008
08 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed of gift 27/02/2008
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
07 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 395 Particulars of mortgage/charge
16 Mar 2007 363a Return made up to 07/03/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
12 Feb 2007 395 Particulars of mortgage/charge