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D & N (HOLDINGS) LIMITED

Company number 06278006

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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)
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a small company made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
15 Dec 2010 AA Group of companies' accounts made up to 30 September 2010
19 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
09 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
10 Jul 2009 363a Return made up to 13/06/09; full list of members
09 Apr 2009 AA Accounts for a medium company made up to 30 September 2008
09 Oct 2008 88(2) Ad 30/09/08\gbp si 1111@0.01=11.11\gbp ic 300100/300111.11\
09 Oct 2008 122 S-div
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 30/09/2008
11 Jul 2008 363a Return made up to 13/06/08; full list of members
03 Aug 2007 CERTNM Company name changed friars 551 LIMITED\certificate issued on 03/08/07
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 287 Registered office changed on 17/07/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
17 Jul 2007 225 Accounting reference date extended from 30/06/08 to 30/09/08
17 Jul 2007 123 Nc inc already adjusted 03/07/07
17 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution