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DNLMS LIMITED

Company number 03845006

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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)
13 Mar 2014 SH02 Consolidation of shares on 3 March 2014
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares consolidated 03/03/2014
29 Jan 2014 AD01 Registered office address changed from 166 Oxford Road Abingdon Oxfordshire OX14 2AF on 29 January 2014
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove auth share capital 18/04/2011
21 Apr 2011 CC04 Statement of company's objects
08 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Sep 2008 363a Return made up to 21/09/08; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Sep 2007 363a Return made up to 21/09/07; full list of members
31 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
09 Aug 2007 395 Particulars of mortgage/charge
31 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
17 Oct 2006 169 £ ic 7345/100 05/10/06 £ sr 72450@.1=7245
09 Oct 2006 363a Return made up to 21/09/06; full list of members