DECORATIVE PANELS COMPONENTS LIMITED

Company number 04154890

Date	Type	Description	View / Download
17 Jan 2005	AA	Full accounts made up to 31 March 2004	(17 pages)
20 Feb 2004	363s	Return made up to 06/02/04; full list of members	(8 pages)
02 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	(16 pages)
09 Mar 2003	363s	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 2002	AA	Accounts for a medium company made up to 31 March 2002	(16 pages)
11 Jul 2002	SA	Statement of affairs	(6 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase assets of dph 12/04/02	(2 pages)
19 Apr 2002	88(2)R	Ad 01/04/02--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
19 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 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 Document
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)
11 Mar 2002	363s	Return made up to 06/02/02; full list of members	(9 pages)
06 Feb 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)