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DVD COMPONENTS LTD

Company number 04146963

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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)
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
09 Feb 2003 363s Return made up to 24/01/03; full list of members
09 Feb 2003 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
29 Jan 2003 88(2)R Ad 01/03/02--------- £ si 300@1=300 £ ic 100/400
08 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
11 Jul 2002 AA Accounts for a small company made up to 28 February 2002
13 Feb 2002 363s Return made up to 24/01/02; full list of members
13 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Sep 2001 395 Particulars of mortgage/charge
19 Feb 2001 88(2)R Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001 287 Registered office changed on 19/02/01 from: 332 horton road datchet slough berkshire SL3 9HY
19 Feb 2001 288a New secretary appointed;new director appointed
19 Feb 2001 288a New director appointed
19 Feb 2001 225 Accounting reference date extended from 31/01/02 to 28/02/02
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
24 Jan 2001 NEWINC Incorporation