DHCRE NOMINEES LIMITED

Company number 03867879

Date	Type	Description	View / Download
20 Oct 2006	288b	Director resigned	(1 page)
08 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
26 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
18 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
12 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
30 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 17/10/02; full list of members	(8 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(4 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG	(1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
09 Nov 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
23 Oct 2000	363s	Return made up to 17/10/00; full list of members	(7 pages)
19 Dec 1999	288c	Director's particulars changed	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99	(2 pages)