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DHX-RD RIGHTS LIMITED

Company number 05786070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2010 CH01 Director's details changed for Neil Ross Russell on 19 April 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 31/03/2010
19 Apr 2010 SH20 Statement by directors
19 Apr 2010 SH19 Statement of capital on 19 April 2010
  • GBP 51
19 Apr 2010 CAP-SS Solvency statement dated 31/03/10
19 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jun 2009 288b Appointment terminated director peter phippen
19 Jun 2009 288a Director appointed kevin donald langford
18 May 2009 363a Return made up to 19/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed neil ross russell
30 Sep 2008 288a Director appointed peter sangster phippen
30 Sep 2008 288a Director appointed andrew philip davenport
30 Sep 2008 288b Appointment terminated director christopher weller
30 Sep 2008 288b Appointment terminated director gill pritchard
16 May 2008 363a Return made up to 19/04/08; full list of members
16 May 2008 288b Appointment terminated director andrew kerr
29 Jan 2008 AA Full accounts made up to 31 March 2007
23 Jan 2008 288a New director appointed
23 Jan 2008 288b Director resigned
14 May 2007 363a Return made up to 19/04/07; full list of members
17 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
08 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution