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DM&F LIMITED

Company number 03135040

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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)
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 CERTNM Company name changed vertis direct response LIMITED\certificate issued on 11/10/05
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Director resigned
11 Jan 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 155(6)b Declaration of assistance for shares acquisition
04 Jan 2005 155(6)b Declaration of assistance for shares acquisition
04 Jan 2005 155(6)b Declaration of assistance for shares acquisition
04 Jan 2005 155(6)a Declaration of assistance for shares acquisition
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 363s Return made up to 06/12/04; full list of members
15 Apr 2004 AA Accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 06/12/03; full list of members
17 Dec 2003 363(288) Secretary's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge
17 Feb 2003 363s Return made up to 06/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 288a New director appointed
13 Feb 2002 363s Return made up to 06/12/01; full list of members
15 Jan 2002 288a New secretary appointed
24 Dec 2001 288b Secretary resigned