THE D GROUP (GREAT BRITAIN) LIMITED

Company number 03664515

Date	Type	Description	View / Download
11 Feb 2008	363a	Return made up to 10/11/07; full list of members	(2 pages)
24 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Feb 2007	363a	Return made up to 10/11/06; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
09 Aug 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
02 May 2006	363a	Return made up to 10/11/05; full list of members	(2 pages)
02 May 2006	190	Location of debenture register	(1 page)
02 May 2006	353	Location of register of members	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN	(1 page)
05 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
21 Dec 2004	363s	Return made up to 10/11/04; full list of members	(6 pages)
28 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
01 Apr 2004	287	Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY	(1 page)
19 Nov 2003	363s	Return made up to 10/11/03; full list of members	(6 pages)
24 Aug 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
27 Nov 2002	363s	Return made up to 10/11/02; full list of members	(6 pages)
27 Sep 2002	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2001	363s	Return made up to 10/11/01; full list of members	(6 pages)
24 Sep 2001	288c	Secretary's particulars changed	(1 page)
17 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(4 pages)
17 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)