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DLGN LIMITED

Company number 02566311

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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)
04 Mar 2010 CH03 Secretary's details changed for Mr Trevor Middleton on 1 January 2010
03 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 31/01/09; full list of members
06 Jan 2009 225 Accounting reference date extended from 02/01/2009 to 31/03/2009
05 Nov 2008 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/10/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 31/01/08; full list of members
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Acquisition 21/02/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
29 Feb 2008 155(6)a Declaration of assistance for shares acquisition
21 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/01/07; full list of members
10 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007 155(6)a Declaration of assistance for shares acquisition
10 Jan 2007 288b Director resigned
25 Oct 2006 AUD Auditor's resignation
06 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New director appointed
07 Mar 2006 363s Return made up to 31/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
16 May 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05
14 Jan 2005 287 Registered office changed on 14/01/05 from: birmingham road stratford upon avon warwickshire CV37 0AS