DHB RESOLVE (UK) LIMITED

Company Documents

DateDescription
08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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13/11/1313 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/03/109 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY BIGLAND / 07/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BIGLAND / 07/03/2010

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/03/0911 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/03/0826 March 2008 DIRECTOR AND SECRETARY APPOINTED JOAN BIGLAND

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY DAVID BIGLAND

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/08 FROM: GISTERED OFFICE CHANGED ON 26/03/2008 FROM THE LAURELS ST MARY STREET ILKESTON DERBYSHIRE DE7 8BQ

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GRACE

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18/03/0818 March 2008 COMPANY NAME CHANGED GORINGS RESOLVE (UK) LIMITED CERTIFICATE ISSUED ON 20/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 S386 DISP APP AUDS 01/04/04

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22/03/0422 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: G OFFICE CHANGED 22/03/04 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT

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22/03/0422 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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