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DGCC LIMITED

Company number 03132811

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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)
08 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for James Frank Waugh on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Gregory Dyke on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Richard Allan Webb on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Anthony James Walters on 30 November 2009
25 Nov 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 288a Secretary appointed mrs christine anne higgins
05 Dec 2008 363a Return made up to 30/11/08; full list of members
20 Oct 2008 AA Full accounts made up to 31 March 2008
11 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 March 2007
30 May 2007 88(2)R Ad 11/05/07-11/05/07 £ si 42000@1=42000 £ ic 1015976/1057976
10 Apr 2007 88(2)R Ad 16/03/07-16/03/07 £ si 15000@1=15000 £ ic 1000976/1015976
28 Feb 2007 123 £ nc 2000000/4000000 26/02/07
08 Dec 2006 363a Return made up to 30/11/06; full list of members
08 Dec 2006 288c Director's particulars changed
04 Dec 2006 288a New director appointed
15 Sep 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 88(3) Particulars of contract relating to shares
29 Aug 2006 88(2)R Ad 29/04/05--------- £ si 73914@1
10 Apr 2006 88(2)R Ad 17/03/06--------- £ si 25000@1=25000 £ ic 975976/1000976
14 Dec 2005 363a Return made up to 30/11/05; full list of members
27 Sep 2005 AA Full accounts made up to 31 March 2005
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 88(2)R Ad 18/03/05--------- £ si 13677@1=13677 £ ic 888385/902062