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DCK GROUP LIMITED

Company number 05393282

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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)
02 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members
18 Mar 2009 288c Director and secretary's change of particulars / ian byrne / 01/01/2009
01 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
26 Mar 2008 363a Return made up to 15/03/08; full list of members
26 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 363s Return made up to 15/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 363s Return made up to 15/03/06; full list of members; amend
20 Jun 2006 AA Group of companies' accounts made up to 31 January 2006
13 Apr 2006 288a New director appointed
10 Apr 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2005 395 Particulars of mortgage/charge
22 Jun 2005 122 S-div 21/04/05
11 May 2005 88(2)R Ad 21/04/05--------- £ si 20000@.1=2000 £ ic 96000/98000
11 May 2005 88(2)R Ad 21/04/05--------- £ si 959990@.1=95999 £ ic 1/96000
11 May 2005 123 Nc inc already adjusted 21/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, pur chasem 21/04/05
11 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/01/06
11 May 2005 287 Registered office changed on 11/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ