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DC GROUP LIMITED

Company number 03571344

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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)
11 Jan 2005 288b Director resigned
29 Sep 2004 169 £ ic 33292/28292 06/09/04 £ sr 5000@1=5000
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract purchase share 03/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 AA Group of companies' accounts made up to 30 June 2003
07 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2003 363s Return made up to 28/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
17 Oct 2002 395 Particulars of mortgage/charge
01 Jul 2002 363s Return made up to 28/05/02; full list of members
28 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 363s Return made up to 28/05/01; full list of members
16 Jan 2001 AA Full group accounts made up to 30 June 2000
21 Jun 2000 363s Return made up to 28/05/00; full list of members
22 Mar 2000 AA Full group accounts made up to 30 June 1999
20 Aug 1999 288a New director appointed
30 Jun 1999 363s Return made up to 28/05/99; full list of members
31 Mar 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned
04 Feb 1999 395 Particulars of mortgage/charge
29 Oct 1998 225 Accounting reference date shortened from 22/09/99 to 31/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 22/09/99 to 31/12/98
04 Sep 1998 288a New director appointed
27 Aug 1998 SA Statement of affairs