- Company Overview for D2 LIMITED (03218496)
- Filing history for D2 LIMITED (03218496)
- People for D2 LIMITED (03218496)
- More for D2 LIMITED (03218496)
| 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) |
|---|---|---|---|
| 03 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 30 Jun 2011 | CH01 | Director's details changed for Mr David Roger Mills on 26 June 2011 | |
| 30 Jun 2011 | CH01 | Director's details changed for Mr David John Winter on 26 June 2011 | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288b | Appointment terminated director robert purdie | |
| 28 Aug 2009 | 288a | Director appointed robert lindsey purdie | |
| 09 Jul 2009 | 288c | Director and secretary's change of particulars / david mills / 30/06/2009 | |
| 09 Jul 2009 | 288c | Director and secretary's change of particulars / david mills / 30/06/2009 | |
| 08 Jul 2009 | 363a | Return made up to 26/06/09; full list of members | |
| 18 Dec 2008 | RESOLUTIONS |
Resolutions
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| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Sep 2008 | 287 | Registered office changed on 15/09/2008 from ground floor great central house, station approach, ruislip middlesex HA4 6TS | |
| 02 Jul 2008 | 363a | Return made up to 26/06/08; full list of members | |
| 02 Jul 2008 | 288c | Director and secretary's change of particulars / david mills / 01/05/2008 | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |