D. G. M. (INVESTMENTS) LIMITED

Company number 01099406

Date	Type	Description	View / Download
03 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(1 page)
08 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
16 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
16 Jul 2004	363(353)	Location of register of members address changed
11 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
15 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
10 Jun 2003	287	Registered office changed on 10/06/03 from: fishermans lodge deep dene house jesmond dene newcastle upon tyne NE7 7BQ	(1 page)
10 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
06 May 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
20 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New secretary appointed	(2 pages)
21 Nov 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
19 Jul 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
16 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
11 Jul 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
11 Jul 2000	363(353)	Location of register of members address changed 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
11 Jul 2000	363(190)	Location of debenture register address changed 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

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