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D3 GROUP LIMITED

Company number 03913765

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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)
08 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
16 Apr 2004 AAMD Amended accounts made up to 30 April 2003
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Feb 2004 363s Return made up to 27/01/04; full list of members
08 May 2003 288a New director appointed
07 May 2003 88(2)R Ad 30/04/03--------- £ si 100000@.01=1000 £ ic 1000/2000
07 May 2003 123 Nc inc already adjusted 30/04/03
07 May 2003 122 S-div 30/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 30/04/03
07 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Feb 2003 363s Return made up to 27/01/03; full list of members
18 Aug 2002 288b Director resigned
06 Feb 2002 363s Return made up to 26/01/02; full list of members
28 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Jun 2001 287 Registered office changed on 13/06/01 from: fourth floor st clare house, 28-35 minories, london, EC3N 1DD
26 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 26/01/01
15 Nov 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01
19 Oct 2000 88(2)R Ad 26/09/00--------- £ si 620@1=620 £ ic 380/1000
19 Oct 2000 288b Secretary resigned
12 Oct 2000 288a New secretary appointed
07 Jun 2000 88(2)R Ad 02/06/00--------- £ si 378@1=378 £ ic 2/380
07 Jun 2000 123 Nc inc already adjusted 31/05/00