OLD DH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED DOGHEALTH.CO.UK LTD CERTIFICATE ISSUED ON 22/12/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/01/146 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 28/11/1228 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 3 TOWER MEADOW SWAFFHAM NORFOLK PE37 7LT ENGLAND |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN THOMAS MCKELLAR RYVES / 27/11/2012 |
| 03/08/123 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 30/10/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 1 TAVERN LANE DEREHAM NORFOLK NR19 1PX |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN THOMAS MCKELLAR RYVES / 06/01/2010 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLYN DAVIES |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
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