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DFLV HOLDINGS LIMITED

Company number 08774002

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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)
17 Oct 2015	AD01	Registered office address changed from Clamonta Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 17 October 2015	View PDF Registered office address changed from Clamonta Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BX to C/O the Widdowson Group Mill Lane Industrial Estate Glenfield Leicester LE3 8DX on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 90	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 90 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	CH02	Director's details changed for Hld Corporation Holdings Limited on 13 November 2014	View PDF Director's details changed for Hld Corporation Holdings Limited on 13 November 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2015	CH01	Director's details changed for Mr Demis Armen Ohandjanian on 13 November 2014	View PDF Director's details changed for Mr Demis Armen Ohandjanian on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CERTNM	Company name changed hld intermediate LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-05	View PDF Company name changed hld intermediate LIMITED\certificate issued on 12/11/14 RES15 ‐ Change company name resolution on 2014-11-05 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AD01	Registered office address changed from Po Box 572 Woodlands 21 Roydsdale Way Bradford West Yorkshire BD4 6SE United Kingdom on 16 June 2014	View PDF Registered office address changed from Po Box 572 Woodlands 21 Roydsdale Way Bradford West Yorkshire BD4 6SE United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP02	Appointment of Hld Corporation Holdings Limited as a director	View PDF Appointment of Hld Corporation Holdings Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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