D.H. ENGINEERING DESIGN LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARYL HARRIGAN / 09/11/2010

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04/02/104 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
1ST FLOOR CHARLOTTE HOUSE
10 CHARLOTTE STREET
MANCHESTER
M1 4EX

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21/04/0921 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/03/0831 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/05/0731 May 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/04/064 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/04/0515 April 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/02/0419 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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18/03/0218 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
VICTORIA HOUSE
44-45 QUEENS ROAD
COVENTRY
WARWICKSHIRE CV1 3EH

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11/04/0111 April 2001 ￯﾿ᄑ NC 100/100000
26/03

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11/04/0111 April 2001 NC INC ALREADY ADJUSTED
26/03/01

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11/04/0111 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/015 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH

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03/04/013 April 2001 COMPANY NAME CHANGED
PRECISE GRAPHICS LIMITED
CERTIFICATE ISSUED ON 03/04/01

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31/01/0131 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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