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DG PARTNERS SERVICES LIMITED

Company number 04470767

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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)
15 Mar 2012 AA Full accounts made up to 31 August 2011
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Jul 2011 TM02 Termination of appointment of a secretary
22 Jul 2011 TM01 Termination of appointment of a director
08 Jul 2011 TM01 Termination of appointment of Mark Corbett as a director
08 Jul 2011 TM02 Termination of appointment of Mark Corbett as a secretary
01 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011
03 Jun 2011 AA Full accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 November 2009
03 Aug 2010 CH01 Director's details changed for Mr Robert Charles Standing on 1 October 2009
03 Aug 2010 CH01 Director's details changed for Mark Bedford Corbett on 1 October 2009
08 Jun 2010 AA Full accounts made up to 31 August 2009
05 Aug 2009 288c Director's change of particulars / robert standing / 05/08/2009
15 Jul 2009 363a Return made up to 26/06/09; full list of members
13 Jul 2009 288c Director's change of particulars / david gorton / 02/10/2008
02 Jul 2009 AA Full accounts made up to 31 August 2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2008 363a Return made up to 26/06/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 August 2007
17 Aug 2007 288b Secretary resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: 42 portman road reading berkshire RG30 1EA
16 Aug 2007 288a New secretary appointed
08 Aug 2007 288c Secretary's particulars changed
03 Jul 2007 363a Return made up to 26/06/07; full list of members