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DES GROUP LIMITED

Company number 04312150

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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)
04 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 395 Particulars of mortgage/charge
08 Dec 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 AA Full accounts made up to 3 January 2003
08 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 88(3) Particulars of contract relating to shares
06 Jun 2002 88(2)R Ad 01/04/02--------- £ si 99999@1=99999 £ ic 1/100000
30 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
18 Apr 2002 395 Particulars of mortgage/charge
22 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned
26 Oct 2001 NEWINC Incorporation