- Company Overview for DKH RETAIL LIMITED (07063508)
- Filing history for DKH RETAIL LIMITED (07063508)
- People for DKH RETAIL LIMITED (07063508)
- Charges for DKH RETAIL LIMITED (07063508)
- More for DKH RETAIL LIMITED (07063508)
| 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 Feb 2015 | AP01 | Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015 | |
| 15 Dec 2014 | AA | Full accounts made up to 26 April 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 05 Feb 2014 | AA | Full accounts made up to 28 April 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 25 Nov 2013 | AR01 | Annual return made up to 2 November 2013 with full list of shareholders | |
| 08 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 31 October 2013
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| 31 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 12 August 2013
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| 06 Mar 2013 | AP01 | Appointment of Ms Susanne Johanne Given as a director | |
| 07 Feb 2013 | TM01 | Termination of appointment of John Bailey as a director | |
| 07 Jan 2013 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Full accounts made up to 29 April 2012 | |
| 14 Aug 2012 | TM01 | Termination of appointment of Theophilos Karpathios as a director | |
| 25 Jun 2012 | AP01 | Appointment of Mr Shaun Simon Wills as a director | |
| 02 May 2012 | TM01 | Termination of appointment of Charles Howes as a director | |
| 23 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 26 Oct 2011 | AA | Full accounts made up to 1 May 2011 | |
| 04 Oct 2011 | AP01 | Appointment of Mr John Philip Bailey as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Diane Savory as a director | |
| 16 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Dec 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA01 | Current accounting period extended from 30 November 2010 to 30 April 2011 | |
| 16 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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| 19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 22 April 2010
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| 29 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association |