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DNX LIMITED

Company number 03954948

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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)
26 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Timothy Wall on 23 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 23/03/09; full list of members
13 May 2008 363s Return made up to 23/03/08; no change of members
  • 363(287) ‐ Registered office changed on 13/05/08
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
23 May 2007 363s Return made up to 23/03/07; full list of members
03 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Oct 2006 287 Registered office changed on 25/10/06 from: mount manor house, 16 the mount, guildford, surrey GU2 4HS
16 May 2006 AUD Auditor's resignation
27 Apr 2006 363a Return made up to 23/03/06; full list of members
05 Apr 2006 AAMD Amended accounts made up to 30 June 2005
25 Nov 2005 AA Accounts for a small company made up to 30 June 2005
18 Nov 2005 88(2)R Ad 30/06/05--------- £ si 997@1=997 £ ic 3/1000
28 Apr 2005 363a Return made up to 23/03/05; full list of members
05 Feb 2005 AA Accounts for a small company made up to 30 June 2004
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cont approved sec 320 01/07/04
10 Jan 2005 169 £ ic 4/3 30/06/04 £ sr 1@1=1
10 May 2004 363a Return made up to 23/03/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 30 June 2003
16 Jul 2003 288a New director appointed
17 Jun 2003 AA Accounts for a small company made up to 30 June 2002
17 Jun 2003 288b Secretary resigned;director resigned
17 Jun 2003 288a New secretary appointed