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DG USA LIMITED

Company number 03863187

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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)
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed
17 May 2003 287 Registered office changed on 17/05/03 from: 3 olaf street london W11 4BE
06 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Oct 2002 363s Return made up to 21/10/02; full list of members
03 Dec 2001 288b Secretary resigned;director resigned
03 Dec 2001 288a New secretary appointed
17 Oct 2001 363s Return made up to 21/10/01; full list of members
12 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
27 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
24 Oct 2000 363s Return made up to 21/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1999 288b Secretary resigned
25 Nov 1999 288b Director resigned
25 Nov 1999 288a New secretary appointed;new director appointed
25 Nov 1999 288a New director appointed
12 Nov 1999 CERTNM Company name changed indiastone LIMITED\certificate issued on 15/11/99
11 Nov 1999 287 Registered office changed on 11/11/99 from: 120 east road london N1 6AA
21 Oct 1999 NEWINC Incorporation