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DHCM HOLDCO LIMITED

Company number 06674300

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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)
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