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DAGGERWING GROUP LIMITED

Company number 02809649

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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)
28 Sep 2004 MEM/ARTS Memorandum and Articles of Association
21 Sep 2004 CERTNM Company name changed marketing alternatives group lim ited\certificate issued on 21/09/04
01 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2004 MAR Re-registration of Memorandum and Articles
01 Sep 2004 53 Application for reregistration from PLC to private
01 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Director resigned
13 May 2004 363s Return made up to 15/04/04; full list of members
02 Jul 2003 AA Full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 15/04/03; full list of members
03 Oct 2002 288c Director's particulars changed
31 Jul 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 15/04/02; full list of members
09 Aug 2001 AA Full accounts made up to 31 December 2000
17 May 2001 363s Return made up to 15/04/01; full list of members
25 Apr 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
11 Dec 2000 287 Registered office changed on 11/12/00 from: 10 claremont road surbiton surrey KT6 4QU
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288a New director appointed
11 Dec 2000 288b Secretary resigned
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 AA Full accounts made up to 30 April 2000