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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)
26 Jun 2007 AA Full accounts made up to 31 August 2006
26 Jul 2006 363a Return made up to 26/06/06; full list of members
25 May 2006 288c Director's particulars changed
22 Mar 2006 AA Full accounts made up to 31 August 2005
26 Oct 2005 395 Particulars of mortgage/charge
12 Jul 2005 363a Return made up to 26/06/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 August 2004
23 Jul 2004 363a Return made up to 26/06/04; full list of members
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 AA Full accounts made up to 31 August 2003
22 Aug 2003 363a Return made up to 26/06/03; full list of members
28 Jul 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
22 Jul 2003 CERTNM Company name changed london diversified asset managem ent (uk) LIMITED\certificate issued on 22/07/03
03 Jul 2003 CERTNM Company name changed alchemic asset management (uk) l imited\certificate issued on 03/07/03
08 Jun 2003 288a New director appointed
30 May 2003 288b Secretary resigned
01 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: c/o simmons & simmons city point, 1 ropemaker street london EC2Y 9SS
28 Mar 2003 288a New secretary appointed
04 Feb 2003 CERTNM Company name changed alchemic asset management limite d\certificate issued on 04/02/03
04 Oct 2002 MEM/ARTS Memorandum and Articles of Association
15 Aug 2002 288b Secretary resigned;director resigned