DH PROJECTS 2 LIMITED

Company number 03639318 · Monitor this company

Dissolved

93 filings

Date	Filing
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 May 2019	REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 45 PALL MALL LONDON SW1Y 5JG	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
21 Nov 2018	DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY	View document
21 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND	View document
21 Nov 2018	DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Mar 2017	APPOINTMENT TERMINATED, SECRETARY GRAEME STENING	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
23 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 22/12/2015	View document
27 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 31/12/2015	View document
12 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 15/11/2013	View document
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARQUARDT	View document
10 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 04/02/2012	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL DOUGHTY	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/01/2011	View document
17 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MARQUARDT / 01/07/2010	View document
17 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jul 2010	DIRECTOR APPOINTED MR RICHARD NICHOLAS LUND	View document
9 Jul 2010	DIRECTOR APPOINTED MR GRAEME DOMINIC STENING	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR MAX LEVER	View document
19 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR APPOINTED MR STEPHEN CHARLES MARQUARDT	View document
20 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME DOMINIC STENING / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD DOUGHTY / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER HANSON / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX LEVER / 01/10/2009	View document
15 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HANSON / 11/08/2008	View document
14 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
10 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
8 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
11 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	DIRECTOR RESIGNED	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
12 Nov 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jan 2003	AUDITOR'S RESIGNATION	View document
30 Dec 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2002	DIRECTOR RESIGNED	View document
25 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
21 Jul 2002	REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TIMES PLACE, 45 PALL MALL 45 PALL MALL LONDON SW1Y 5JG	View document
5 Oct 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
13 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Oct 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1999	ALTERARTICLES22/11/99	View document
8 Nov 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	View document
19 Jul 1999	REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
25 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1998	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
11 Dec 1998	SECRETARY RESIGNED	View document
11 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 1998	COMPANY NAME CHANGED 2065TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 14/12/98	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	DIRECTOR RESIGNED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
9 Dec 1998	DIRECTOR RESIGNED	View document
28 Sep 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document