- Company Overview for DHCM HOLDCO LIMITED (06674300)
- Filing history for DHCM HOLDCO LIMITED (06674300)
- People for DHCM HOLDCO LIMITED (06674300)
- Registers for DHCM HOLDCO LIMITED (06674300)
- More for DHCM HOLDCO LIMITED (06674300)
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 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
22 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
22 Aug 2011 | CH01 | Director's details changed for Mr Graeme Dominic Stening on 1 January 2011 | |
14 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
14 Jul 2010 | TM01 | Termination of appointment of Max Lever as a director | |
14 Jul 2010 | AP01 | Appointment of Mr Richard Nicholas Lund as a director | |
13 Jul 2010 | AP01 | Appointment of Mr Graeme Dominic Stening as a director | |
27 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
24 May 2010 | AA01 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Max Lever on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Richard Peter Hanson on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 | |
27 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
27 Nov 2008 | 288a | Director appointed stephen charles marquardt | |
26 Nov 2008 | 288a | Secretary appointed graeme dominic stening | |
21 Nov 2008 | 288a | Director appointed max lever | |
21 Nov 2008 | 288a | Director appointed richard peter hanson | |
21 Nov 2008 | 288a | Director appointed nigel edward doughty | |
21 Nov 2008 | 288b | Appointment terminated director julie bradshaw | |
21 Nov 2008 | 288b | Appointment terminated director allan murray-jones | |
12 Nov 2008 | 288b | Appointment terminated secretary julie bradshaw | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from 40 bank street canary wharf london E14 5DS | |
06 Oct 2008 | CERTNM | Company name changed frontpaper LIMITED\certificate issued on 06/10/08 |