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DNA CONSULTANCY LIMITED

Company number 03363265

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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)
14 Feb 2011 SH03 Purchase of own shares.
02 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
08 May 2009 363a Return made up to 01/05/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
02 May 2008 363a Return made up to 01/05/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
02 May 2007 363a Return made up to 01/05/07; full list of members
02 May 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
29 Jun 2006 SA Statement of affairs
29 Jun 2006 88(2)R Ad 04/11/05--------- £ si 148@1
09 Jun 2006 363a Return made up to 01/05/06; full list of members
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: 3 broad street knighton powys LD7 1BL
17 Aug 2005 395 Particulars of mortgage/charge