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DAMIA GROUP LTD

Company number 02571619

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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)
06 Aug 2007 AA Full accounts made up to 30 September 2006
30 Jul 2007 123 Nc inc already adjusted 25/05/07
30 Jul 2007 123 Nc inc already adjusted 25/05/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sharehold agreement 25/05/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sharehold agreement 25/05/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 123 Nc inc already adjusted 20/04/99
06 Jul 2007 288b Director resigned
28 Jun 2007 363s Return made up to 04/01/07; full list of members
30 Jun 2006 AA Full accounts made up to 30 September 2005
31 May 2006 288c Director's particulars changed
16 Feb 2006 363s Return made up to 04/01/06; full list of members
06 Jul 2005 AA Full accounts made up to 30 September 2004
07 Mar 2005 363s Return made up to 04/01/05; no change of members
01 Jul 2004 AA Full accounts made up to 30 September 2003
23 Feb 2004 363s Return made up to 04/01/04; no change of members
  • 363(288) ‐ Director's particulars changed
28 Oct 2003 AA Full accounts made up to 30 September 2002
11 Feb 2003 363a Return made up to 04/01/03; full list of members
11 Feb 2003 288a New secretary appointed
08 Jan 2003 363a Return made up to 04/01/02; full list of members
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned;director resigned