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D D L CONSULTANCY LIMITED

Company number 03467411

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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)
28 Nov 2000 AA Full accounts made up to 30 April 2000
01 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 1999 AA Full accounts made up to 30 April 1999
08 Dec 1998 363s Return made up to 18/11/98; full list of members
11 Feb 1998 88(2) Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100
11 Feb 1998 225 Accounting reference date extended from 30/11/98 to 30/04/99
20 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned
08 Jan 1998 287 Registered office changed on 08/01/98 from: 6/8 underwood street london N1 7JQ
06 Jan 1998 CERTNM Company name changed speed 6671 LIMITED\certificate issued on 07/01/98
18 Nov 1997 NEWINC Incorporation