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D K ADVERTISING LIMITED

Company number 01488509

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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)
06 Jun 2000 AA Accounts for a small company made up to 29 February 2000
20 Jun 1999 AA Accounts for a small company made up to 28 February 1999
20 Jun 1999 363s Return made up to 15/05/99; no change of members
25 Feb 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 AA Accounts for a small company made up to 28 February 1998
09 Jun 1998 363s Return made up to 15/05/98; full list of members
29 Apr 1998 288a New director appointed
20 Mar 1998 288b Director resigned
11 Dec 1997 AA Accounts for a small company made up to 28 February 1997
19 Nov 1997 288a New director appointed
16 Jun 1997 363s Return made up to 15/05/97; no change of members
07 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 122 Conve 01/05/97
07 May 1997 88(2)R Ad 01/05/97--------- £ si 40000@1=40000 £ ic 50000/90000
25 Apr 1997 395 Particulars of mortgage/charge
01 Nov 1996 225(1) Accounting reference date extended from 30/11 to 28/02
14 Jul 1996 363s Return made up to 15/05/96; full list of members
08 Jul 1996 AA Accounts for a small company made up to 30 November 1995
23 Nov 1995 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 1995 395 Particulars of mortgage/charge