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DM FISCAL LTD.

Company number 04105888

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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)
05 Jan 2009 363a Return made up to 10/11/08; full list of members
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
16 Sep 2008 288a Director appointed mr william anthony norman potterton
08 Jan 2008 363a Return made up to 10/11/07; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
02 Jan 2007 363a Return made up to 10/11/06; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 30 November 2005
12 Jun 2006 244 Delivery ext'd 3 mth 30/11/05
20 Apr 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
17 Nov 2005 363a Return made up to 10/11/05; full list of members
17 Nov 2005 288c Secretary's particulars changed
27 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
13 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
04 Mar 2004 MEM/ARTS Memorandum and Articles of Association
26 Feb 2004 CERTNM Company name changed withnail construction LIMITED\certificate issued on 26/02/04
03 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
04 Aug 2003 244 Delivery ext'd 3 mth 30/11/02
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution