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DGMS BLACKBURN HOLDINGS LIMITED

Company number 04459460

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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)
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 12/06/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jun 2008 363a Return made up to 12/06/08; full list of members
21 May 2008 288a Director appointed miss frances bingham
21 May 2008 288b Appointment terminated director pamela coles
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
29 Jun 2007 288a New director appointed
25 Jun 2007 363a Return made up to 12/06/07; full list of members
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
30 Oct 2006 287 Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 12/06/06; full list of members
31 Jan 2006 288c Secretary's particulars changed
08 Jul 2005 363a Return made up to 12/06/05; full list of members
07 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 AA Group of companies' accounts made up to 30 June 2003