D R HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | APPLICATION FOR STRIKING-OFF |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 2 |
| 15/03/1115 March 2011 | REDUCE ISSUED CAPITAL 04/03/2011 |
| 15/03/1115 March 2011 | STATEMENT BY DIRECTORS |
| 15/03/1115 March 2011 | SOLVENCY STATEMENT DATED 04/03/11 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 2 |
| 09/03/109 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 09/03/109 March 2010 | STATEMENT BY DIRECTORS |
| 09/03/109 March 2010 | REDUCE ISSUED CAPITAL 26/02/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/08/0721 August 2007 | � IC 5791048/4624852 11/07/07 � SR 1166196@1=1166196 |
| 21/08/0721 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0721 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0721 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | Resolutions |
| 09/11/059 November 2005 | |
| 09/11/059 November 2005 | Resolutions |
| 09/11/059 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED NORHAM HOUSE 1033 LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 28/09/05 |
| 14/10/0514 October 2005 | SHARES AGREEMENT OTC |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: G OFFICE CHANGED 26/09/05 NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 17/05/0517 May 2005 | Incorporation |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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