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D & S EVENTS LIMITED

Company number 03728002

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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)
09 Mar 2007 288c Director's particulars changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 49A west street marlow buckinghamshire SL7 2LS
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 08/03/06; full list of members
20 Feb 2006 123 Nc inc already adjusted 30/11/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006 88(2)R Ad 30/11/05--------- £ si 15@1=15 £ ic 100/115
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2004 395 Particulars of mortgage/charge
01 Jul 2004 88(2)R Ad 14/06/04--------- £ si 98@1=98 £ ic 2/100
01 Jul 2004 288a New director appointed
01 Jul 2004 288a New director appointed
28 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: walnut tree house 20 stonelee close chadlington oxfordshire OX7 3LA
12 Mar 2004 363s Return made up to 08/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 CERTNM Company name changed d & s events LIMITED\certificate issued on 23/12/03
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288b Secretary resigned
11 Sep 2003 287 Registered office changed on 11/09/03 from: cudworth manor farm newdigate dorking surrey RH5 5BH
16 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Mar 2002 363s Return made up to 08/03/02; full list of members
24 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001