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DSRM GROUP LIMITED

Company number 02071703

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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)
19 Aug 2003 363s Return made up to 12/07/03; full list of members
04 Jul 2003 AA Full accounts made up to 28 December 2002
02 Mar 2003 AUD Auditor's resignation
11 Jul 2002 363s Return made up to 12/07/02; full list of members
21 Jun 2002 AA Full accounts made up to 29 December 2001
08 Aug 2001 363a Return made up to 12/07/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 December 2000
26 Jul 2001 288c Director's particulars changed
24 Jul 2001 190 Location of debenture register
24 Jul 2001 353 Location of register of members
13 Jul 2001 287 Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Nov 2000 AA Full accounts made up to 1 April 2000
05 Jul 2000 363a Return made up to 12/07/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 3 April 1999
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 2000 353 Location of register of members
14 Apr 2000 190 Location of debenture register
29 Mar 2000 288c Director's particulars changed
24 Mar 2000 287 Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD
02 Aug 1999 363a Return made up to 12/07/99; full list of members
02 Aug 1999 288c Director's particulars changed
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288a New director appointed