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D.R. CONTRACTS LIMITED

Company number 01689435

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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)
09 Dec 2005 288b Director resigned
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
30 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 20/08/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 20/08/03; full list of members
02 Dec 2002 363s Return made up to 20/08/02; full list of members
19 Aug 2002 AA Accounts for a small company made up to 31 March 2002
15 Aug 2002 MISC Rescinding res passed 01/0302
15 Aug 2002 MISC Rescinding 882 iss 01/03/02
19 Mar 2002 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 200/300
19 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 100 @ £1.00 01/03/02
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Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2002 88(2)R Ad 24/01/02--------- £ si 100@1=100 £ ic 100/200
11 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100 24/01/02
05 Dec 2001 AA Accounts for a small company made up to 31 March 2001
16 Aug 2001 363s Return made up to 20/08/01; full list of members
  • 363(287) ‐ Registered office changed on 16/08/01
04 Jun 2001 288b Secretary resigned;director resigned
04 Jun 2001 288a New secretary appointed
23 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 AA Accounts for a small company made up to 31 March 2000
18 Aug 1999 363a Return made up to 20/08/99; full list of members
30 Jul 1999 AA Accounts for a small company made up to 31 March 1999
17 Sep 1998 363a Return made up to 20/08/98; no change of members
02 Sep 1998 288c Director's particulars changed