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D&C GROUP LIMITED

Company number 03268039

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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)
09 Mar 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 23 pages (23 pages)
29 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 24/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Oct 1999	169	£ ic 1157506/1152192 10/09/99 £ sr 5314@1=5314	View PDF £ ic 1157506/1152192 10/09/99 £ sr 5314@1=5314 - link opens in a new window - 2 pages (2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
25 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1999	88(2)R	Ad 18/02/99--------- £ si 1234@1=1234 £ ic 1156272/1157506	View PDF Ad 18/02/99--------- £ si 1234@1=1234 £ ic 1156272/1157506 - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/98	View PDF Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/98 - link opens in a new window - 8 pages (8 pages)
27 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Oct 1998	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 23 pages (23 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1998	363s	Return made up to 24/10/97; full list of members	View PDF Return made up to 24/10/97; full list of members - link opens in a new window - 9 pages (9 pages)
12 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 1030@1=1030 £ ic 1331878/1332908	View PDF Ad 01/10/97--------- £ si 1030@1=1030 £ ic 1331878/1332908 - link opens in a new window - 2 pages (2 pages)
12 Oct 1997	88(2)R	Ad 01/10/97--------- £ si 1707@1=1707 £ ic 1330171/1331878	View PDF Ad 01/10/97--------- £ si 1707@1=1707 £ ic 1330171/1331878 - link opens in a new window - 2 pages (2 pages)
10 Oct 1997	AA	Full group accounts made up to 30 June 1997	View PDF Full group accounts made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)

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