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D'LEC COMPONENTS LIMITED

Company number 02914868

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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 Aug 2008 363a Return made up to 01/04/08; full list of members
26 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363a Return made up to 01/04/07; full list of members
16 Mar 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 01/04/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 01/04/05; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 01/04/04; full list of members
15 Sep 2003 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363s Return made up to 01/04/03; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
15 Apr 2002 363s Return made up to 01/04/02; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jun 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 363s Return made up to 30/03/00; full list of members
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
09 Aug 1999 MEM/ARTS Memorandum and Articles of Association
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1999 AA Accounts for a small company made up to 31 March 1999
06 May 1999 363s Return made up to 30/03/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/99; no change of members