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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)
07 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2006 288a New director appointed
23 Feb 2006 CERTNM Company name changed mattrax LIMITED\certificate issued on 23/02/06
21 Feb 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Oct 2005 363a Return made up to 21/09/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Oct 2004 363s Return made up to 21/09/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Oct 2003 363s Return made up to 21/09/03; full list of members
21 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Oct 2002 363s Return made up to 21/09/02; full list of members
28 Sep 2001 363s Return made up to 21/09/01; full list of members
22 Aug 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Apr 2001 88(3) Particulars of contract relating to shares
10 Apr 2001 88(3) Particulars of contract relating to shares
10 Apr 2001 88(3) Particulars of contract relating to shares
10 Apr 2001 88(2)R Ad 20/01/01--------- £ si 34980@.1=3498 £ ic 2/3500
14 Mar 2001 AA Accounts for a small company made up to 30 June 2000
02 Mar 2001 225 Accounting reference date shortened from 30/09/00 to 30/06/00
20 Oct 2000 363s Return made up to 21/09/00; full list of members
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 2000 287 Registered office changed on 07/07/00 from: 25 winterberry way caversham reading berkshire RG4 7XA
07 Jul 2000 122 Conve 02/07/00