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D J P INTERNATIONAL LIMITED

Company number 03309834

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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)
27 Jan 2002 363s Return made up to 30/01/02; full list of members
23 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Apr 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 AA Full accounts made up to 31 January 2000
20 Apr 2000 363s Return made up to 30/01/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 January 1999
11 Mar 1999 363s Return made up to 30/01/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 225 Accounting reference date shortened from 31/03/98 to 31/01/98
19 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(287) ‐ Registered office changed on 19/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 288a New director appointed
04 Apr 1997 CERTNM Company name changed m tech (warwickshire) LIMITED\certificate issued on 07/04/97
27 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 287 Registered office changed on 19/03/97 from: 381 kingsway hove east sussex BN3 4QD
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288a New director appointed
18 Mar 1997 88(2)R Ad 12/03/97--------- £ si 2@1=2 £ ic 2/4
30 Jan 1997 NEWINC Incorporation