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DC HOLDINGS (ROTHERHAM) LIMITED

Company number 05991839

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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)
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Stephen John Randall Philpott on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Kirkham on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Sandra Dodd on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Timothy Cleveland Hewett on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Sandra Dodd on 15 October 2009
01 Oct 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 288c Director's change of particulars / peter kirkham / 01/03/2009
10 Nov 2008 363a Return made up to 08/11/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 March 2008
20 Nov 2007 363a Return made up to 08/11/07; full list of members
19 Jun 2007 88(2)R Ad 07/06/07--------- £ si 99999@1=99999 £ ic 1/100000
19 Jun 2007 123 £ nc 1000/100000 06/06/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 395 Particulars of mortgage/charge
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
30 May 2007 288b Secretary resigned
16 May 2007 287 Registered office changed on 16/05/07 from: lacon house theobalds road london WC1X 8RW
16 May 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
10 Jan 2007 CERTNM Company name changed shelfco (no. 3331) LIMITED\certificate issued on 10/01/07
08 Nov 2006 NEWINC Incorporation