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D.C.I. POWER LIMITED

Company number 01385922

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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 Aug 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
14 May 2004 287 Registered office changed on 14/05/04 from: 8 leatham road manchester road huddersfield west yorkshire HD4 6HH
05 May 2004 AA Full accounts made up to 30 June 2003
27 Feb 2004 288a New secretary appointed;new director appointed
31 Dec 2003 288b Director resigned
11 Sep 2003 363s Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
08 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 288a New director appointed
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288a New secretary appointed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 150 haydn road sherwood nottingham NG5 2LB
06 Mar 2003 CERTNM Company name changed A.C. spyby and A.J. whiston limi ted\certificate issued on 06/03/03
03 Sep 2002 363s Return made up to 18/08/02; full list of members
31 May 2002 AA Total exemption small company accounts made up to 30 September 2001
22 Aug 2001 363s Return made up to 18/08/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2000 AA Accounts for a small company made up to 30 September 1999
06 Sep 1999 363s Return made up to 18/08/99; full list of members
27 Apr 1999 AA Accounts for a small company made up to 30 September 1998
23 Sep 1998 288b Secretary resigned;director resigned