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DG 179 LIMITED

Company number 03369999

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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)
04 Sep 2002 AA Full accounts made up to 31 March 2002
23 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(287) ‐ Registered office changed on 23/05/02
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 AA Full accounts made up to 31 March 2001
09 May 2001 363s Return made up to 13/05/01; full list of members
27 Jun 2000 AA Full accounts made up to 31 March 2000
25 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 AA Accounts for a medium company made up to 31 March 1999
11 May 1999 363s Return made up to 13/05/99; no change of members
26 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
13 May 1998 363s Return made up to 13/05/98; full list of members
25 Nov 1997 287 Registered office changed on 25/11/97 from: trussell house 23 st peter street winchester hampshire SO23 8BT
31 Oct 1997 395 Particulars of mortgage/charge
30 Oct 1997 395 Particulars of mortgage/charge
10 Sep 1997 288a New director appointed
04 Sep 1997 395 Particulars of mortgage/charge
29 Aug 1997 395 Particulars of mortgage/charge
29 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 88(2) Ad 20/08/97--------- £ si 149998@1=149998 £ ic 2/150000
29 Aug 1997 123 £ nc 1000/150000 20/08/97
29 Aug 1997 288a New director appointed
29 Aug 1997 288a New secretary appointed;new director appointed
29 Aug 1997 288a New director appointed
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288b Director resigned