DHP Trustee Company

Company Name	DHP Trustee Company
Director	Lee Ranson
Company Status	Active
Company Number	01612733
Category	Private Unlimited Company
Incorporation Date	10 February 1982(42 years, 2 months ago)
Previous Names	Daynes Chittock & Back Trustee Company and Daynes Chittock Trustee Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lee Ranson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(35 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Secretary Name	Eversecretary Limited (Corporation)
Status	Current
Appointed	13 August 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Charles Henry Warner Holloway
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	John Bernard Hardman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2002)
Role	Solicitor
Correspondence Address	158 Newmarket Road Norwich Norfolk NR4 6SE

Director Name	Stanley Keith Hamilton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Robert John Blake Halpin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 1998)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Terence John Gould
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 July 2005)
Role	Solicitor
Correspondence Address	The Old Hall Seething Old Hall Park, Seething Norwich Norfolk NR15 1DW

Director Name	Benjamin Robert Goodfellow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Paston House Princes Street Norwich Nr3

Director Name	Christopher John Gillham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	Paston House Princes Street Norwich Nr3

Director Name	Brian Fred Gillery
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich NR1 4DH

Director Name	Robert Victor Gibbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Raymond Charles Frostick
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Solicitor
Correspondence Address	425 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Ian Garth Inman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	Paston House Princes Street Norwich Nr3

Director Name	John Frederick Durrell-Walsh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Andrew Philip Millard Croome
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Richard John Jacob
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2002)
Role	Solicitor
Correspondence Address	Paston House Princes Street Norwich Nr3

Director Name	Mr Richard John Millard Collier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	Paston House Princes Street Norwich NR3 1BD

Director Name	Michael John Watson Churchouse
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 May 1993)
Role	Solicitor
Correspondence Address	3 Princes Street Norwich NR3 1BN

Director Name	John R Chapman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1999)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich NR1 4DX

Director Name	John Bernard Cadywould
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DH

Director Name	Paul Nigel Matthews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mill House Watermill Lane Weybred Diss Norfolk IP21 5UE

Director Name	Colin Stewart Brown
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich NR1 4DH

Director Name	Stuart David Anderson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 25 March 2002)
Role	Solicitor
Correspondence Address	Holland Court The Close Norwich NR1 4DX

Director Name	Bruce Marshall Adam
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	2 Chester Place Norwich Norfolk NR2 3DG

Secretary Name	David Victor Woods
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Holland Court The Close Norwich Norfolk NR1 4DX

Director Name	Mr Arthur Jackson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1995)
Role	Solicitor
Correspondence Address	74 Corder Road Ipswich Suffolk IP4 2XB

Director Name	Dilys Mary Heneage Lloyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	14 Newell Rise Claydon Ipswich Suffolk IP6 0AQ

Director Name	Mr Gerald Stuart Field
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Solicitor
Correspondence Address	Rose Cottage Cretingham Woodbridge Suffolk IP13 7BW

Director Name	Miss Erika Mary Clarke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Millrace Cottage Mendham Mill Mendham Harleston Suffolk IP20 0NN

Director Name	Jonathan Cripps
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	26 The Limes Rushmere St Andrew Ipswich Suffolk IP5 1EA

Director Name	Patrick Leslie Maurice Farrant
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 May 2003)
Role	Solicitor
Correspondence Address	Franciscan House Princes Street Ipswich Suffolk IP1 1UR

Secretary Name	Mr Ian Robert Shann
Nationality	British
Status	Resigned
Appointed	29 October 2001(19 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kenley 149 Newmarket Road Norwich Norfolk NR4 6SY

Director Name	Andrew Philip Millard Croome
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2005)
Role	Solicitor
Correspondence Address	Spicers Piece Whitwell Common Norwich Norfolk NR10 4RF

Director Name	Mr Michael Thomas Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Foresters Lodge The Woodcutters Great Ellingham Norfolk NR17 1HQ

Director Name	Bryan Gordan Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(25 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Eversheds LLP 97.22% Ordinary
1 at £1	Bridge Trustees LTD 2.78% Ordinary

Accounts

Latest Accounts	5 May 2023 (11 months, 3 weeks ago)
Accounts Category	Dormant
Accounts Year End	05 May

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

4 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 5 May 2019 (2 pages)
28 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
5 February 2019	Accounts for a dormant company made up to 5 May 2018 (2 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
12 December 2017	Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages)
20 September 2017	Statement of company's objects (2 pages)
20 September 2017	Statement of company's objects (2 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
14 September 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
14 September 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
13 September 2017	Appointment of Lee Ranson as a director on 1 May 2017 (2 pages)
13 September 2017	Appointment of Lee Ranson as a director on 1 May 2017 (2 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 December 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (4 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (4 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
8 January 2015	Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 36 (5 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 36 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 36 (5 pages)
30 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 36 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 April 2011	Termination of appointment of John Sarginson as a director (1 page)
21 April 2011	Appointment of Angela Carol Robertson as a director (2 pages)
21 April 2011	Termination of appointment of John Sarginson as a director (1 page)
21 April 2011	Appointment of Angela Carol Robertson as a director (2 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from holland court the close norwich NR1 4DX (1 page)
23 April 2009	Registered office changed on 23/04/2009 from holland court the close norwich NR1 4DX (1 page)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
8 October 2008	Return made up to 27/08/08; full list of members (4 pages)
8 October 2008	Return made up to 27/08/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 August 2007	Return made up to 27/08/07; full list of members (3 pages)
31 August 2007	Return made up to 27/08/07; full list of members (3 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New secretary appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
19 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
19 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 September 2006	Return made up to 27/08/06; full list of members (3 pages)
13 September 2006	Return made up to 27/08/06; full list of members (3 pages)
17 October 2005	Return made up to 27/08/05; full list of members (3 pages)
17 October 2005	Return made up to 27/08/05; full list of members (3 pages)
8 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 August 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
8 August 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
8 August 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
13 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 27/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
16 September 2003	Return made up to 27/08/03; full list of members (8 pages)
16 September 2003	Return made up to 27/08/03; full list of members (8 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
9 October 2002	Return made up to 09/09/02; full list of members (19 pages)
9 October 2002	Return made up to 09/09/02; full list of members (19 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
15 November 2001	Return made up to 09/09/01; full list of members (20 pages)
15 November 2001	Return made up to 09/09/01; full list of members (20 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned;director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
25 September 2000	Return made up to 09/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
25 September 2000	Return made up to 09/09/00; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
20 June 2000	Auditor's resignation (1 page)
20 June 2000	Auditor's resignation (1 page)
2 September 1999	Return made up to 09/09/99; no change of members (16 pages)
2 September 1999	Return made up to 09/09/99; no change of members (16 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
16 September 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Director resigned (18 pages)
16 September 1998	Return made up to 09/09/98; full list of members 363(288) ‐ Director resigned (18 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
17 September 1996	Return made up to 09/09/96; change of members 363(287) ‐ Registered office changed on 17/09/96 (18 pages)
17 September 1996	Return made up to 09/09/96; change of members 363(287) ‐ Registered office changed on 17/09/96 (18 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
2 October 1995	Return made up to 18/09/95; no change of members (16 pages)
2 October 1995	Return made up to 18/09/95; no change of members (16 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
25 November 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 November 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 February 1982	Incorporation (24 pages)
10 February 1982	Incorporation (24 pages)

DHP Trustee Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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