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DTC GROUP LIMITED

Company number 03612570

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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)
06 Sep 2007 363a Return made up to 10/08/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 10/08/06; full list of members
05 Oct 2005 363s Return made up to 10/08/05; full list of members
09 May 2005 88(2)R Ad 25/04/05--------- £ si 383377@.01=3833 £ ic 125731/129564
09 May 2005 88(2)R Ad 25/04/05--------- £ si 522178@.01=5221 £ ic 120510/125731
09 May 2005 88(2)R Ad 25/04/05--------- £ si 3100000@.01=31000 £ ic 89510/120510
15 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Mar 2005 MAR Re-registration of Memorandum and Articles
21 Mar 2005 53 Application for reregistration from PLC to private
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 287 Registered office changed on 15/10/04 from: 82 st john street london EC1M 4JN
13 Oct 2004 363a Return made up to 10/08/04; no change of members
17 Aug 2004 395 Particulars of mortgage/charge
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
05 Feb 2004 288b Director resigned
05 Feb 2004 363s Return made up to 10/08/03; no change of members
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
26 Jun 2003 88(2)R Ad 27/09/01--------- £ si 250000@.0001
31 Oct 2002 88(2)O Ad 16/10/00--------- £ si 1220498@.01
30 Oct 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2002 288c Secretary's particulars changed