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D-ZINE MANAGEMENT LIMITED

Company number 04215120

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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)
10 Jul 2003 288a New director appointed
10 Jul 2003 363s Return made up to 11/05/03; full list of members
10 Jul 2003 288b Director resigned
19 Feb 2003 AA Accounts for a medium company made up to 31 July 2002
19 Aug 2002 363s Return made up to 11/05/02; full list of members
01 Mar 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
22 Oct 2001 288a New director appointed
23 Aug 2001 395 Particulars of mortgage/charge
20 Aug 2001 88(2)R Ad 30/07/01--------- £ si 898@1=898 £ ic 200002/200900
20 Aug 2001 88(2)R Ad 31/07/01--------- £ si 200000@1=200000 £ ic 2/200002
20 Aug 2001 123 Nc inc already adjusted 31/07/01
20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New secretary appointed;new director appointed
17 Jul 2001 287 Registered office changed on 17/07/01 from: brook point 1412 high road london N20 9BH
06 Jul 2001 288b Secretary resigned
06 Jul 2001 288b Director resigned
06 Jul 2001 287 Registered office changed on 06/07/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 NEWINC Incorporation