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DLP (CONSULTING GROUP) LIMITED

Company number 03161011

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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)
06 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2006 363a Return made up to 19/02/06; full list of members
20 Sep 2005 288a New director appointed
30 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
16 Mar 2004 363s Return made up to 19/02/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 July 2002
30 Jul 2003 287 Registered office changed on 30/07/03 from: 3 rush court bedford MK40 3JT
11 Apr 2003 363s Return made up to 19/02/03; full list of members
29 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
06 Mar 2002 363s Return made up to 19/02/02; full list of members
17 Jul 2001 363s Return made up to 19/02/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
07 Aug 2000 363s Return made up to 19/02/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Jan 2000 363s Return made up to 19/02/99; full list of members
25 Jan 2000 288c Director's particulars changed
25 Jan 2000 288c Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
11 Feb 1998 363s Return made up to 19/02/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 July 1997
16 Jun 1997 88(2)R Ad 20/02/96--------- £ si 100@1
16 Jun 1997 363s Return made up to 19/02/97; full list of members
06 Nov 1996 224 Accounting reference date notified as 31/07