D. & H. SALES AND DISTRIBUTION LIMITED

Company Documents

DateDescription
08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/03/164 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
LONGWOOD
GROESLWYD
GUILSFIELD
WELSHPOOL POWYS
SY21 9BZ

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE DAVIES / 01/03/2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVIES / 01/03/2013

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18/02/1418 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/03/131 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/02/1118 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST HARDMAN / 01/01/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVIES / 01/01/2010

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24/02/1024 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/03/094 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/02/0815 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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09/03/039 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/03/0221 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/02/0119 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/02/0016 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/05/9915 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/04/9928 April 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/04/989 April 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

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14/04/9714 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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06/04/976 April 1997 RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 DIRECTOR'S PARTICULARS CHANGED

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07/08/967 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/05/9616 May 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/03/9528 March 1995 RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/08/949 August 1994 EXEMPTION FROM APPOINTING AUDITORS 27/07/94

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21/04/9421 April 1994 RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/03/9315 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/08/9226 August 1992 RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/09/9117 September 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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23/02/9023 February 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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16/02/8916 February 1989 DIRECTOR RESIGNED

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07/12/877 December 1987 WD 13/11/87 AD 28/10/87---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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19/11/8719 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 NEW SECRETARY APPOINTED

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12/10/8712 October 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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