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DCG MEDIA LIMITED

Company number 02773922

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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 May 2003 288b Director resigned
26 Feb 2003 288b Director resigned
20 Jan 2003 363s Return made up to 15/12/02; full list of members
19 Nov 2002 AA Full accounts made up to 31 December 2001
11 Oct 2002 288a New director appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 288b Secretary resigned
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
15 Jan 2002 288a New secretary appointed;new director appointed
09 Jan 2002 363s Return made up to 15/12/01; full list of members
24 Dec 2001 288b Director resigned
21 Dec 2001 288a New director appointed
21 Dec 2001 AA Full accounts made up to 31 December 2000
10 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/11/01
10 Dec 2001 122 S-div 19/11/01
09 Oct 2001 CERTNM Company name changed direct communications design lim ited\certificate issued on 09/10/01
27 Sep 2001 287 Registered office changed on 27/09/01 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH
03 Aug 2001 AA Full accounts made up to 31 December 1999
22 Jun 2001 395 Particulars of mortgage/charge
14 May 2001 287 Registered office changed on 14/05/01 from: 138A london road kingston upon thames surrey KT26QJ
06 Apr 2001 AA Full accounts made up to 31 December 1998