Companies House does not verify the accuracy of the information filed

Advanced company search

DMG CHARLES LIMITED

Company number 04211684

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	AA	Full accounts made up to 2 October 2011	View PDF Full accounts made up to 2 October 2011 - link opens in a new window - 20 pages (20 pages)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 73,584.1	View PDF Statement of capital following an allotment of shares on 31 May 2011 GBP 73,584.1 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	CERTNM	Company name changed ex abp LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed ex abp LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 3 October 2010	View PDF Accounts for a dormant company made up to 3 October 2010 - link opens in a new window - 8 pages (8 pages)
13 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 4 October 2009	View PDF Accounts for a dormant company made up to 4 October 2009 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	View PDF Director's details changed for Mr Adrian Perry on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH03	Secretary's details changed for Frances Louise Sallas on 18 February 2010	View PDF Secretary's details changed for Frances Louise Sallas on 18 February 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288c	Secretary's change of particulars / frances sallas / 11/09/2009	View PDF Secretary's change of particulars / frances sallas / 11/09/2009 - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 28 September 2008	View PDF Full accounts made up to 28 September 2008 - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
23 May 2008	CERTNM	Company name changed associated british pathe LIMITED\certificate issued on 27/05/08	View PDF Company name changed associated british pathe LIMITED\certificate issued on 27/05/08 - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Full accounts made up to 1 October 2006	View PDF Full accounts made up to 1 October 2006 - link opens in a new window - 13 pages (13 pages)
16 May 2007	363a	Return made up to 02/05/07; full list of members	View PDF Return made up to 02/05/07; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU	View PDF Registered office changed on 25/11/05 from: 60 charlotte street london W1T 2NU - link opens in a new window - 1 page (1 page)
25 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?