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THE DPC GROUP LIMITED

Company number 03660358

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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)
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Feb 2005 288a New director appointed
19 Nov 2004 363s Return made up to 02/11/04; full list of members
20 May 2004 AAMD Amended accounts made up to 30 April 2003
13 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Dec 2003 363s Return made up to 02/11/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
13 Nov 2002 363s Return made up to 02/11/02; full list of members
09 Jul 2002 225 Accounting reference date extended from 30/11/01 to 30/04/02
08 Jan 2002 AA Total exemption small company accounts made up to 25 November 2000
22 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 CERTNM Company name changed vernon road investments LIMITED\certificate issued on 12/09/01
20 Feb 2001 363s Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director resigned
13 Feb 2001 288b Director resigned
17 Jan 2001 AA Accounts for a small company made up to 30 November 1999
05 Jan 2000 363s Return made up to 02/11/99; full list of members
30 Dec 1999 288a New director appointed
03 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Oct 1999 288b Secretary resigned
29 Oct 1999 288b Director resigned
29 Oct 1999 288b Director resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed