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THIRTY ONE DVG (MANAGEMENT) LIMITED

Company number 03341875

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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)
07 Jul 2004 AA Total exemption full accounts made up to 25 June 2004
24 May 2004 AA Total exemption full accounts made up to 25 June 2003
18 May 2004 363s Return made up to 27/03/04; full list of members
08 Apr 2003 363s Return made up to 27/03/03; full list of members
08 Apr 2003 AA Total exemption full accounts made up to 25 June 2002
08 Apr 2002 363s Return made up to 27/03/02; full list of members
08 Apr 2002 AA Total exemption full accounts made up to 25 June 2001
09 Apr 2001 363s Return made up to 27/03/01; full list of members
08 Mar 2001 AA Full accounts made up to 25 June 2000
19 Apr 2000 363s Return made up to 27/03/00; full list of members
07 Apr 2000 AA Full accounts made up to 25 June 1999
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
22 Apr 1999 225 Accounting reference date extended from 31/03/99 to 25/06/99
20 Apr 1999 363s Return made up to 27/03/99; no change of members
15 Feb 1999 AA Full accounts made up to 31 March 1998
05 Jun 1998 363s Return made up to 27/03/98; full list of members
05 Jun 1998 288a New director appointed
04 Dec 1997 288b Director resigned
04 Dec 1997 288a New director appointed
08 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997 88(2)R Ad 23/06/97--------- £ si 5@1=5 £ ic 1/6
02 Jun 1997 288b Secretary resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New secretary appointed