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DBC MESA LIMITED

Company number 04130340

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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)
31 Oct 2005 225 Accounting reference date shortened from 31/12/04 to 30/09/04
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Oct 2004 363s Return made up to 28/09/04; full list of members
05 Oct 2004 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2004 AA Total exemption small company accounts made up to 31 October 2002
01 Oct 2004 363s Return made up to 22/12/03; no change of members
  • 363(287) ‐ Registered office changed on 01/10/04
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
01 Jun 2004 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Total exemption small company accounts made up to 31 October 2001
25 Oct 2002 225 Accounting reference date shortened from 31/12/01 to 31/10/01
23 May 2002 363s Return made up to 22/12/01; full list of members
03 May 2002 288a New director appointed
03 May 2002 288a New director appointed
29 Apr 2002 88(2)R Ad 14/11/01--------- us$ si 99@1=99 us$ ic 1/100
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288b Secretary resigned
29 Nov 2001 288a New director appointed
29 Nov 2001 288b Director resigned
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
05 Jan 2001 123 Nc inc already adjusted 22/12/00
05 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jan 2001 287 Registered office changed on 05/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Dec 2000 NEWINC Incorporation