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DAILY MAIL AND GENERAL INVESTMENTS LIMITED

Company number 02251116

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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)
18 Jul 2013 MR04 Satisfaction of charge 1 in full
30 Apr 2013 AA Full accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Oct 2012 AP03 Appointment of Penelope Claire Chapman as a secretary
05 Oct 2012 TM02 Termination of appointment of Nicholas Jennings as a secretary
29 Mar 2012 AA Full accounts made up to 2 October 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 CC04 Statement of company's objects
14 Jul 2011 TM01 Termination of appointment of a director
12 Jul 2011 AP01 Appointment of Mr Stephen Wayne Daintith as a director
14 Apr 2011 TM01 Termination of appointment of John Williams as a director
09 Mar 2011 AA Full accounts made up to 3 October 2010
29 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 611,286,404
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 557,858,904
18 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
15 Mar 2010 AA Full accounts made up to 4 October 2009
18 Feb 2010 CH03 Secretary's details changed for Nicholas David De Burgh Jennings on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Adrian Perry on 18 February 2010
15 Jan 2010 CH01 Director's details changed for Mr Martin William Howard Morgan on 5 January 2010
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 72,100,000
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 72,100,000.00