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DCL CONSULTING ENGINEERS LIMITED

Company number 04682334

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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)
24 May 2007 288a New director appointed
24 May 2007 288a New secretary appointed
12 Mar 2007 363a Return made up to 28/02/07; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 88(2)R Ad 06/04/06--------- £ si 200@1=200 £ ic 200/400
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 363a Return made up to 28/02/06; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
26 Feb 2004 363s Return made up to 28/02/04; full list of members
26 Feb 2004 363(353) Location of register of members address changed
26 Feb 2004 363(190) Location of debenture register address changed
05 Jun 2003 395 Particulars of mortgage/charge
11 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
31 Mar 2003 88(2)R Ad 28/02/03--------- £ si 199@1=199 £ ic 1/200
11 Mar 2003 288b Secretary resigned
11 Mar 2003 288b Director resigned
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed
28 Feb 2003 NEWINC Incorporation