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D F H DRAINAGE LIMITED

Company number 06338391

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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)
03 Nov 2009 TM01 Termination of appointment of D F H Drainage Limited as a director
03 Nov 2009 TM01 Termination of appointment of D F H Drainage Limited as a director
27 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
27 Oct 2009 AP02 Appointment of D F H Drainage Limited as a director
27 Oct 2009 AP02 Appointment of D F H Drainage Limited as a director
25 Oct 2009 353 Location of register of members
23 Oct 2009 CERTNM Company name changed t mcalpine and family LIMITED\certificate issued on 23/10/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
29 Sep 2009 287 Registered office changed on 29/09/2009 from 33A oakley road chinnor oxfordshire OX39 4HD
29 Sep 2009 288b Appointment terminated director anthony mcalpine
16 Sep 2009 363a Return made up to 09/08/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Oct 2008 363a Return made up to 09/08/08; full list of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New secretary appointed;new director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
09 Aug 2007 NEWINC Incorporation