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DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

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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)
02 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2005 363a Return made up to 31/10/05; full list of members
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2004 363s Return made up to 06/11/04; full list of members
15 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
04 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
17 Nov 2003 363s Return made up to 06/11/03; full list of members
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
03 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Secretary resigned
25 Nov 2002 288a New secretary appointed;new director appointed
10 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 363s Return made up to 19/11/01; full list of members
27 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
11 Oct 2001 395 Particulars of mortgage/charge
12 Sep 2001 288b Director resigned
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Secretary resigned
12 Jul 2001 AA Group of companies' accounts made up to 31 December 1999