D&C GROUP LIMITED

Company number 03268039

Date	Type	Description	View / Download
18 Oct 2005	288a	New director appointed	(2 pages)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
21 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
29 Apr 2005	363s	Return made up to 01/04/05; full list of members	(8 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
05 Apr 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
23 Oct 2003	AUD	Auditor's resignation	(1 page)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
27 Apr 2003	363s	Return made up to 01/04/03; full list of members	(8 pages)
15 Oct 2002	363s	Return made up to 09/10/02; full list of members	(8 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
13 Jun 2002	288b	Director resigned	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
22 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
21 Jun 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
17 May 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 May 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
06 Mar 2001	288b	Director resigned	(1 page)
23 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)