DG 179 LIMITED

Company number 03369999

Date	Type	Description	View / Download
10 Jun 2008	288b	Appointment terminated director michael cheese	(1 page)
18 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
10 Aug 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
24 May 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
20 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
07 Jun 2005	363s	Return made up to 23/05/05; full list of members	(8 pages)
02 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)
25 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(19 pages)
12 Jul 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Jan 2004	288a	New director appointed	(1 page)
14 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
12 Jun 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Jun 2003	CERTNM	Company name changed gilbert & mellish LIMITED\certificate issued on 08/06/03	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
04 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2002	288a	New director appointed	(2 pages)
01 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)