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DV02 LIMITED

Company number 04468762

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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)
18 Aug 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
18 Aug 2003 288c Secretary's particulars changed;director's particulars changed
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 363a Return made up to 25/06/03; full list of members
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
02 Apr 2003 395 Particulars of mortgage/charge
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 103/104
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 102/103
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 101/102
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 100/101
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 99/100
21 Oct 2002 88(2)R Ad 07/10/02--------- £ si 98@1=98 £ ic 1/99
21 Oct 2002 123 Nc inc already adjusted 07/10/02
21 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 288b Director resigned
05 Sep 2002 288a New director appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288b Secretary resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned
25 Jun 2002 NEWINC Incorporation