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DM PARTNERS LIMITED

Company number 04049365

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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)
09 Feb 2004 287 Registered office changed on 09/02/04 from: 12 stanhope gate london W1K 1AW
15 Aug 2003 363s Return made up to 08/08/03; full list of members
01 Aug 2003 287 Registered office changed on 01/08/03 from: 11 stanhope gate london W1K 1AN
28 Feb 2003 AA Full accounts made up to 30 June 2002
11 Dec 2002 88(2)R Ad 01/08/02--------- £ si 25000@1
11 Dec 2002 363a Return made up to 08/08/02; full list of members
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New secretary appointed
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2002 88(2)R Ad 01/04/02--------- £ si 60000@1=60000 £ ic 1552743/1612743
01 Oct 2002 88(2)R Ad 01/03/02--------- £ si 783@1=783 £ ic 1551960/1552743
05 Aug 2002 288b Secretary resigned
05 Aug 2002 288b Director resigned
05 Aug 2002 88(2)R Ad 01/03/02--------- £ si 92000@1=92000 £ ic 1459960/1551960
05 Aug 2002 88(2)R Ad 01/02/02--------- £ si 52262@1=52262 £ ic 1407698/1459960
05 Aug 2002 88(2)R Ad 01/02/02--------- £ si 9598@1=9598 £ ic 1398100/1407698
05 Aug 2002 88(2)R Ad 01/01/02--------- £ si 60000@1=60000 £ ic 1338100/1398100
05 Aug 2002 123 Nc inc already adjusted 01/01/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2002 AA Full accounts made up to 30 June 2001
02 Oct 2001 363s Return made up to 08/08/01; full list of members