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THE DV DELI LIMITED

Company number 03911078

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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)
05 Oct 2001 288b Director resigned
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Director resigned
23 Apr 2001 363a Return made up to 21/01/01; full list of members
17 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/05/01
11 Apr 2000 353 Location of register of members
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New secretary appointed;new director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 88(2)R Ad 21/01/00--------- £ si 4998@1=4998 £ ic 2/5000
18 Mar 2000 395 Particulars of mortgage/charge
01 Feb 2000 CERTNM Company name changed moderncity LIMITED\certificate issued on 02/02/00
01 Feb 2000 287 Registered office changed on 01/02/00 from: regent house 316 beulah hill london SE19 3HF
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Feb 2000 123 £ nc 1000/100000 25/01/00
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned
21 Jan 2000 NEWINC Incorporation