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DC PROJECTS (AMBER VALLEY) LIMITED

Company number 04765795

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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)
16 Oct 2009 CH01 Director's details changed for Timothy Cleveland Hewett on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Sandra Dodd on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Sandra Dodd on 15 October 2009
07 Jul 2009 288c Director's change of particulars / peter kirkham / 01/03/2009
02 Jul 2009 AA Full accounts made up to 31 March 2008
28 Apr 2009 363a Return made up to 27/04/09; full list of members
19 May 2008 363a Return made up to 15/05/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 AUD Auditor's resignation
04 Jun 2007 363a Return made up to 15/05/07; full list of members
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 15/05/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 88(2)R Ad 12/04/06--------- £ si 149999@1=149999 £ ic 1/150000
19 Apr 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 123 Nc inc already adjusted 10/04/06
12 Apr 2006 MEM/ARTS Memorandum and Articles of Association
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2006 288a New director appointed
07 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed