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D J EXHIBITIONS LIMITED

Company number 03526615

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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)
23 Mar 2005 288b Secretary resigned
18 Mar 2005 88(2)R Ad 03/12/04--------- £ si 20@1=20 £ ic 100/120
18 Mar 2005 123 Nc inc already adjusted 03/12/04
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 13/03/04; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 13/03/03; full list of members
13 May 2003 288a New director appointed
12 May 2003 88(2)R Ad 10/07/02--------- £ si 98@1=98 £ ic 2/100
17 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Mar 2002 288a New director appointed
13 Mar 2002 363s Return made up to 13/03/02; full list of members
17 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 288b Director resigned
22 Mar 2001 363s Return made up to 13/03/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
22 Mar 2000 363s Return made up to 13/03/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 363s Return made up to 13/03/99; full list of members
16 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
16 Dec 1998 88(2)R Ad 13/03/98--------- £ si 1@1=1 £ ic 1/2
18 Mar 1998 288a New director appointed
18 Mar 1998 288a New secretary appointed;new director appointed