Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DM LIMITED

Company number 04020844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2011 TM01 Termination of appointment of Wendy Ruck as a director
18 Feb 2011 TM01 Termination of appointment of John Gommes as a director
02 Feb 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 29 November 2010
11 Jan 2011 SH03 Purchase of own shares.
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with bulk list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2010 CH01 Director's details changed for Mr Mark Winter on 1 March 2010
04 Nov 2009 CH01 Director's details changed for Mr Adrian John Williams on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Wendy Elaine Ruck on 1 October 2009
15 Jul 2009 363a Return made up to 20/06/09; bulk list available separately
28 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
11 May 2009 88(2) Ad 28/04/09\gbp si 20788637@0.01=207886.37\gbp ic 1455204.02/1663090.39\
13 Jan 2009 287 Registered office changed on 13/01/2009 from green heys walford road ross on wye herefordshire HR9 5PQ
08 Jan 2009 88(2) Ad 23/12/08\gbp si 445681@0.01=4456.81\gbp ic 1450747.21/1455204.02\
14 Jul 2008 363s Return made up to 20/06/08; bulk list available separately
19 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
19 May 2008 169 Gbp ic 1454747.21/1450747.21\01/05/08\gbp sr 400000@0.01=4000\
29 Apr 2008 169 Gbp ic 1455932.21/1454747.21\08/04/08\gbp sr 118500@0.01=1185\
22 Apr 2008 169 Gbp ic 1457332.21/1455932.21\31/03/08\gbp sr 140000@0.01=1400\