D & H FREIGHT MANAGEMENT LIMITED



Company Documents

DateDescription
09/05/149 May 2014Annual return made up to 4 April 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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09/05/139 May 2013Annual return made up to 4 April 2013 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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26/04/1226 April 2012Annual return made up to 4 April 2012 with full list of shareholders

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18/10/1118 October 2011APPOINTMENT TERMINATED, SECRETARY HAZEL MORGAN

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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12/04/1112 April 2011Annual return made up to 4 April 2011 with full list of shareholders

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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13/04/1013 April 2010Annual return made up to 4 April 2010 with full list of shareholders

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26/11/0926 November 2009RETURN OF PURCHASE OF OWN SHARES

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / DEREK PHILIP HUGHES / 14/10/2009

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20/10/0920 October 2009SECRETARY'S CHANGE OF PARTICULARS / HAZEL MORGAN / 14/10/2009

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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09/04/099 April 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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06/01/096 January 2009GBP IC 1000/922 20/11/08 GBP SR [email protected]=78

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16/12/0816 December 2008SECRETARY APPOINTED HAZEL MORGAN

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16/12/0816 December 2008SECRETARY RESIGNED DEREK HUGHES

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16/12/0816 December 2008DIRECTOR RESIGNED EDMUND DORMAN

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16/12/0816 December 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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17/06/0817 June 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/04/0824 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/04/0824 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/04/0824 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/04/0824 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/081 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/04/081 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/11/0720 November 2007REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW

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24/10/0724 October 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0723 October 2007REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EA

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31/07/0731 July 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/04/0723 April 2007RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/04/0610 April 2006RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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12/04/0512 April 2005REGISTERED OFFICE CHANGED ON 12/04/05

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12/04/0512 April 2005RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/05

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02/03/052 March 2005PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005PARTICULARS OF MORTGAGE/CHARGE

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12/02/0512 February 2005PARTICULARS OF MORTGAGE/CHARGE

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08/02/058 February 2005SECRETARY RESIGNED

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08/02/058 February 2005DIRECTOR RESIGNED

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15/09/0415 September 2004PARTICULARS OF MORTGAGE/CHARGE

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10/08/0410 August 2004SECRETARY RESIGNED

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/045 July 2004COMPANY NAME CHANGED D & B SHIPPING LIMITED CERTIFICATE ISSUED ON 05/07/04; RESOLUTION PASSED ON 01/06/04

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13/04/0413 April 2004RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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04/07/034 July 2003PARTICULARS OF MORTGAGE/CHARGE

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26/04/0326 April 2003RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/04/0226 April 2002NEW DIRECTOR APPOINTED

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26/04/0226 April 2002DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/04/0226 April 2002RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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01/05/011 May 2001RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/06/009 June 2000AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/05/009 May 2000RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000NEW SECRETARY APPOINTED

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13/01/0013 January 2000SECRETARY RESIGNED

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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23/04/9923 April 1999RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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22/09/9822 September 1998REGISTERED OFFICE CHANGED ON 22/09/98 FROM: GLOUCESTER HOUSE OLD GLOUCESTER ROAD ROSS ON WYE HEREFORDSHIRE HR9 5PL

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22/09/9822 September 1998NEW DIRECTOR APPOINTED

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22/09/9822 September 1998DIRECTOR RESIGNED

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22/09/9822 September 1998DIRECTOR RESIGNED

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/04/9830 April 1998RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997NEW SECRETARY APPOINTED

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18/12/9718 December 1997SECRETARY RESIGNED

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29/10/9729 October 1997ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98

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22/05/9722 May 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9720 May 1997NEW DIRECTOR APPOINTED

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19/05/9719 May 1997REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 1 MITCHELL LANE BRISTOL BS1 6BU

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19/05/9719 May 1997NEW DIRECTOR APPOINTED

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19/05/9719 May 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9719 May 1997SECRETARY RESIGNED

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19/05/9719 May 1997DIRECTOR RESIGNED

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16/05/9716 May 1997COMPANY NAME CHANGED MILDNEAT LIMITED CERTIFICATE ISSUED ON 19/05/97

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11/04/9711 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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