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DC GINGER LIMITED

Company number 05425432

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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)
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
13 Jan 2016 TM01 Termination of appointment of Garry Postlethwaite as a director on 11 January 2016
30 Sep 2015 AA01 Current accounting period extended from 31 May 2015 to 30 November 2015
21 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 CH01 Director's details changed for Stephen Richard Done on 29 April 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Mervyn Lee Carroll on 16 April 2013
16 Apr 2013 CH01 Director's details changed for Stephen Richard Done on 16 April 2013
20 Dec 2012 AP01 Appointment of Mr Garry Postlethwaite as a director
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Aug 2012 TM01 Termination of appointment of David Power as a director
08 Aug 2012 TM02 Termination of appointment of David Power as a secretary
27 Apr 2012 AP03 Appointment of Mr Stephen Richard Done as a secretary
25 Apr 2012 CH01 Director's details changed for Mervyn Lee Carroll on 1 April 2012
25 Apr 2012 CH01 Director's details changed for Stephen Richard Done on 1 April 2012
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for Mr David Victor Power on 1 April 2012
24 Apr 2012 CH01 Director's details changed for Mr David Victor Power on 1 April 2012
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2012 SH03 Purchase of own shares.