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DIGBY MORGAN CONSULTING LIMITED

Company number 02918426

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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)
17 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
08 May 2004	88(2)R	Ad 01/03/04--------- £ si 449900@1=449900 £ ic 100/450000	View PDF Ad 01/03/04--------- £ si 449900@1=449900 £ ic 100/450000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Apr 2004	123	£ nc 100/1000000 01/03/04	View PDF £ nc 100/1000000 01/03/04 - link opens in a new window - 1 page (1 page)
23 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
20 May 2003	363s	Return made up to 13/04/03; full list of members	View PDF Return made up to 13/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
24 Jun 2002	363s	Return made up to 13/04/02; full list of members	View PDF Return made up to 13/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2001	287	Registered office changed on 15/08/01 from: london house 53/54 haymarket london SW1Y 4RP	View PDF Registered office changed on 15/08/01 from: london house 53/54 haymarket london SW1Y 4RP - link opens in a new window - 1 page (1 page)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
08 May 2001	363s	Return made up to 13/04/01; full list of members	View PDF Return made up to 13/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
28 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 10 pages (10 pages)
19 Jun 2000	363s	Return made up to 13/04/00; full list of members	View PDF Return made up to 13/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2000	88(2)R	Ad 30/04/99--------- £ si 20@1=20 £ ic 80/100	View PDF Ad 30/04/99--------- £ si 20@1=20 £ ic 80/100 - link opens in a new window - 2 pages (2 pages)
11 May 1999	363s	Return made up to 13/04/99; full list of members	View PDF Return made up to 13/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 5 pages (5 pages)
27 Jan 1999	88(2)R	Ad 04/01/99--------- £ si 78@1=78 £ ic 2/80	View PDF Ad 04/01/99--------- £ si 78@1=78 £ ic 2/80 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 1/3 sterling court loddington kettering northamptonshire NN14 1RZ	View PDF Registered office changed on 27/01/99 from: 1/3 sterling court loddington kettering northamptonshire NN14 1RZ - link opens in a new window - 1 page (1 page)
31 Dec 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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