DV HOLDINGS LIMITED

Company number 04496153

Date	Type	Description	View / Download
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Jun 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 May 2004	AA	Group of companies' accounts made up to 31 August 2003	(26 pages)
25 Sep 2003	363s	Return made up to 26/07/03; full list of members	(9 pages)
25 Sep 2003	363(353)	Location of register of members address changed
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2002	88(2)R	Ad 31/08/02--------- £ si 31999@1=31999 £ ic 1/32000	(3 pages)
30 Aug 2002	CERTNM	Company name changed castlegate 233 LIMITED\certificate issued on 30/08/02	(2 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
21 Aug 2002	123	Nc inc already adjusted 07/08/02	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2002	225	Accounting reference date extended from 31/07/03 to 31/08/03	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288b	Secretary resigned	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	NEWINC	Incorporation	(14 pages)

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