Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2004 363s Return made up to 29/08/04; full list of members
04 Jun 2004 225 Accounting reference date shortened from 31/08/04 to 30/06/04
03 Apr 2004 287 Registered office changed on 03/04/04 from: unit C3 enterprise business park 2 millharbour london E14 9TE
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 288a New director appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: abbots house abbey street reading berkshire RG1 3BD
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New secretary appointed
10 Feb 2004 88(2)R Ad 02/02/04--------- £ si 98@1=98 £ ic 2/100
10 Feb 2004 288a New director appointed
09 Feb 2004 CERTNM Company name changed abbots 315 LIMITED\certificate issued on 09/02/04
29 Aug 2003 NEWINC Incorporation