DHAND HATCHARD DAVIES LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 06/03/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 06/03/2013 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 12/06/1212 June 2012 | APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/1216 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 15/03/2012 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUMNER HOUSE SAINT THOMAS ROAD CHORLEY LANCASHIRE PR7 1HP |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 18/01/2010 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR RUSSELL MCBURNIE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 29/12/0929 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/0929 December 2009 | COMPANY NAME CHANGED RSM TENON LIMITED CERTIFICATE ISSUED ON 29/12/09 |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED DHAND HATCHARD DAVIES LIMITED CERTIFICATE ISSUED ON 11/12/09 |
| 11/12/0911 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 28 DOVER STREET LONDON W1X 3PA |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 28 DOVER STREET LONDON W1X 3PA |
| 08/04/028 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: CAPITAL HOUSE HOUNDWELL PLACE SOUTHAMPTON HAMPSHIRE SO14 1HU |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | ﾽ IC 50150/50000 31/08/01 ﾽ SR 150@1=150 |
| 06/09/016 September 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 03/01/01 |
| 19/01/0119 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | ﾽ IC 50150/40150 03/01/01 ﾽ SR [email protected]=10000 |
| 19/01/0119 January 2001 | ADOPT ARTICLES 03/01/01 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | ADOPT MEM AND ARTS 02/02/00 |
| 17/02/0017 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/00 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/05/987 May 1998 | ﾽ IC 58000/55000 06/04/98 ﾽ SR [email protected]=3000 |
| 07/05/987 May 1998 | ﾽ IC 55000/53000 06/04/98 ﾽ SR [email protected]=2000 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ﾽ IC 60000/58000 12/03/98 ﾽ SR [email protected]=2000 |
| 13/08/9713 August 1997 | Resolutions |
| 13/08/9713 August 1997 | NC INC ALREADY ADJUSTED 04/08/97 |
| 13/08/9713 August 1997 | ADOPT MEM AND ARTS 04/08/97 |
| 13/08/9713 August 1997 | Resolutions |
| 12/08/9712 August 1997 | COMPANY NAME CHANGED HWP SHELFCO 120 LIMITED CERTIFICATE ISSUED ON 13/08/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | ﾽ NC 100/70000 04/08/97 |
| 11/08/9711 August 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | Incorporation |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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