DCL REALISATIONS LIMITED

Company number 03973220

Date	Type	Description	View / Download
01 May 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
08 Apr 2008	288b	Appointment terminated director simon elliot	(1 page)
08 Apr 2008	288a	Director appointed andrew david fenton	(1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
21 May 2007	363s	Return made up to 14/04/07; full list of members	(7 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
09 May 2006	363s	Return made up to 14/04/06; full list of members	(7 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
24 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2005	363s	Return made up to 14/04/05; full list of members	(7 pages)
01 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
19 May 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: 48 birchdale oak wood drive bingley yorkshire BD16 4SE	(1 page)
22 Oct 2003	123	Nc inc already adjusted 08/10/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name