DG INVESTMENTS HOLDCO LIMITED

Company number 03823291

Date	Type	Description	View / Download
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	(4 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	(4 pages)
14 Aug 2013	AD01	Registered office address changed from Office 5 Unit 10, Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 14 August 2013	(1 page)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Nov 2011	AD01	Registered office address changed from Unit 10 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 22 November 2011	(1 page)
28 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Oct 2011	AD01	Registered office address changed from Unit 5 Fairfield Industrial Park Station Road Bill Quay Gateshead Tyne and Wear NE10 0UR on 25 October 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2011	AD02	Register inspection address has been changed	(1 page)
15 Feb 2011	CH01	Director's details changed for Sir Ian William Wrigglesworth on 15 February 2011	(2 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 41 northumberland place london W2 5AS	(1 page)
21 Apr 2009	288a	Secretary appointed naomi claire rutherford	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary robert smith	(1 page)
30 Jan 2009	288b	Appointment terminated director christopher whitfield	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from picture house queens park queensway, team valley gateshead tyne & wear NE11 0NX	(1 page)
20 Jan 2009	CERTNM	Company name changed uk industrial estates LIMITED\certificate issued on 21/01/09	(2 pages)