Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D3 OFFICE GROUP LIMITED

Company number 03597932

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2010 AD01 Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA England on 14 July 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Aug 2009 363a Return made up to 14/07/09; full list of members
26 Jun 2009 288a Director appointed julia susan denley
26 Jun 2009 288a Director appointed clare shaw
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 14/07/08; full list of members
17 Jul 2008 190 Location of debenture register
17 Jul 2008 287 Registered office changed on 17/07/2008 from stratsource house malmo road sutton fields industrial estate hull east yorkshire HU7 0YF
17 Jul 2008 353 Location of register of members
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Feb 2008 155(6)a Declaration of assistance for shares acquisition
21 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2008 288b Director resigned
19 Jul 2007 363a Return made up to 14/07/07; full list of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 288a New director appointed
01 Sep 2006 363a Return made up to 14/07/06; full list of members
14 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Jan 2006 288b Director resigned