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DP CONNECT LIMITED

Company number 03117812

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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)
14 Feb 2001 288b Secretary resigned;director resigned
14 Feb 2001 288a New secretary appointed
18 Dec 2000 225 Accounting reference date extended from 31/01/01 to 31/07/01
14 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
14 Dec 2000 225 Accounting reference date shortened from 31/10/00 to 31/01/00
05 Dec 2000 88(2)R Ad 31/01/00--------- £ si 499998@1
23 Nov 2000 363s Return made up to 25/10/00; full list of members
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 2000 123 £ nc 1000/500000 31/01/00
09 Nov 2000 288b Director resigned
05 Oct 2000 288a New director appointed
02 Sep 2000 395 Particulars of mortgage/charge
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New director appointed
11 May 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288b Secretary resigned
22 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999
08 Nov 1999 363s Return made up to 25/10/99; full list of members
01 Dec 1998 AA Accounts for a dormant company made up to 31 October 1998
26 Nov 1998 363s Return made up to 25/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/11/98
22 Apr 1998 AA Accounts for a dormant company made up to 31 October 1997
11 Dec 1997 363s Return made up to 25/10/97; no change of members
11 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
11 Feb 1997 363s Return made up to 25/10/96; full list of members