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DG DISTRIBUTION LIMITED

Company number 01861654

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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)
28 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
06 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1994 363s Return made up to 08/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 08/05/94; no change of members
27 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
28 May 1993 363s Return made up to 08/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/93; full list of members
29 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
24 Sep 1992 287 Registered office changed on 24/09/92 from: 6 relay road london W12 7SJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/92 from: 6 relay road london W12 7SJ
15 May 1992 363s Return made up to 08/05/92; no change of members
  • 363(288) ‐ Secretary's particulars 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 DocumentReturn made up to 08/05/92; no change of members
04 Jan 1992 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
16 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
03 Jul 1991 363b Return made up to 08/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/91; no change of members
08 Mar 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
16 Aug 1990 363 Return made up to 08/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/90; full list of members
05 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
05 Oct 1989 363 Return made up to 21/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/09/89; full list of members
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1989 287 Registered office changed on 06/01/89 from: 35 old queen street london SW1H 9JD
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Request DocumentRegistered office changed on 06/01/89 from: 35 old queen street london SW1H 9JD
06 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Apr 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1988 AA Accounts for a dormant company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1987
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 1988 363 Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members
18 Mar 1987 CERTNM Company name changed nulltrade LIMITED\certificate issued on 18/03/87
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Request DocumentCompany name changed nulltrade LIMITED\certificate issued on 18/03/87