DCC HEALTH & BEAUTY SOLUTIONS LIMITED

Company number 03005147

Date	Type	Description	View / Download
16 Feb 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
05 Jan 2000	CERTNM	Company name changed t & c healthcare LIMITED\certificate issued on 06/01/00	(2 pages)
04 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 May 1999	CERTNM	Company name changed magnum group LIMITED\certificate issued on 27/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned;director resigned	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288a	New director appointed	(3 pages)
10 May 1999	288a	New secretary appointed;new director appointed	(3 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: cirencester road tetbury gloucestershire GL8 8SA	(1 page)
05 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
14 Jul 1998	AA	Full group accounts made up to 31 March 1998	(18 pages)
22 Jan 1998	363s	Return made up to 23/12/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
04 Jun 1997	AA	Full group accounts made up to 31 March 1997	(19 pages)
14 Feb 1997	363s	Return made up to 23/12/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
15 Jun 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
30 Apr 1996	288	Secretary resigned	(1 page)
19 Feb 1996	288	New secretary appointed	(2 pages)
19 Feb 1996	288	New director appointed	(2 pages)
23 Jan 1996	363s	Return made up to 23/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 23/01/96	(6 pages)
08 Sep 1995	224	Accounting reference date notified as 31/03	(1 page)
08 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)

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