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M (DGP1) LIMITED

Company number 03545378

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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)
27 Apr 2003 88(2)R Ad 07/04/03--------- £ si 600000@1
24 Apr 2003 363s Return made up to 14/04/03; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Security package, etc 20/03/03
26 Mar 2003 288a New director appointed
28 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
11 Dec 2002 88(2)R Ad 06/09/00--------- £ si 40000@1
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Secretary resigned;director resigned
06 Dec 2002 288b Director resigned
16 Nov 2002 353 Location of register of members
16 Nov 2002 287 Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
28 Aug 2002 288b Director resigned
19 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 288b Director resigned
22 Apr 2002 363a Return made up to 14/04/02; full list of members
06 Mar 2002 AA Full accounts made up to 31 March 2001
05 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
30 Nov 2001 288b Director resigned
30 Nov 2001 288a New director appointed
21 Nov 2001 288b Secretary resigned;director resigned
21 Nov 2001 288a New secretary appointed
17 Oct 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed