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DPL KITCHEN VENTILATION LIMITED

Company number 03294182

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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 Jan 2007 363a Return made up to 18/12/06; full list of members
02 Jan 2007 288c Secretary's particulars changed;director's particulars changed
02 Jan 2007 288c Director's particulars changed
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 363a Return made up to 18/12/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Dec 2004 363s Return made up to 18/12/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Jan 2004 363s Return made up to 18/12/03; full list of members
17 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Jan 2003 363s Return made up to 18/12/02; full list of members
15 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
24 Dec 2001 363s Return made up to 18/12/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 30 November 2000
22 Dec 2000 363s Return made up to 18/12/00; full list of members
14 Jul 2000 AA Accounts for a small company made up to 30 November 1999
22 Dec 1999 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 AA Accounts for a small company made up to 30 November 1998
26 Feb 1999 363s Return made up to 18/12/98; no change of members
15 Jul 1998 AA Accounts for a small company made up to 30 November 1997
14 Jan 1998 363s Return made up to 18/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997 225 Accounting reference date shortened from 31/12/97 to 30/11/97
03 Jul 1997 88(2)R Ad 10/01/97--------- £ si 98@1=98 £ ic 2/100