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DMN UK LIMITED

Company number 03617220

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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)
19 Mar 2007 AA Accounts for a small company made up to 31 December 2006
25 Sep 2006 363a Return made up to 18/08/06; full list of members
05 May 2006 288c Director's particulars changed
05 May 2006 288c Secretary's particulars changed
27 Mar 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
06 Oct 2005 363a Return made up to 18/08/05; full list of members
20 Sep 2004 363s Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
11 Sep 2003 363s Return made up to 18/08/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 31 December 2002
16 Dec 2002 288b Director resigned
16 Dec 2002 288a New director appointed
17 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 AA Accounts for a small company made up to 31 December 2001
03 Sep 2001 363s Return made up to 18/08/01; full list of members
13 Apr 2001 AA Accounts for a small company made up to 31 December 2000
29 Aug 2000 363s Return made up to 18/08/00; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 2000 88(2)R Ad 17/05/00--------- £ si 150000@1=150000 £ ic 50000/200000
23 May 2000 123 £ nc 50000/200000 17/05/00
03 Sep 1999 363s Return made up to 18/08/99; full list of members
06 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
18 Sep 1998 88(2)R Ad 18/08/98--------- £ si 49998@1=49998 £ ic 2/50000