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DCD LONDON & MUTUAL PLC

Company number 02896868

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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)
22 Mar 2010 CH01 Director's details changed for Faisal Randeree on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Juneid Ahmad Manjoo on 18 March 2010
16 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Juneid Ahmad Manjoo on 10 February 2010
17 Dec 2009 AR01 Annual return made up to 10 February 2009 with full list of shareholders
19 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 10/02/09; full list of members
07 Nov 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 123 Nc inc already adjusted 03/06/08
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2008 288c Director's change of particulars / faisal randeree / 06/10/2008
24 Sep 2008 128(3) Statement of rights variation attached to shares
06 Mar 2008 AUD Auditor's resignation
19 Feb 2008 363a Return made up to 10/02/08; full list of members
05 Feb 2008 288c Director's particulars changed
28 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
12 Dec 2007 287 Registered office changed on 12/12/07 from: churchill house 142-146 old street london EC1V 9BW
20 Sep 2007 288b Director resigned
02 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 10/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/02/06