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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)
03 Feb 2012 CH01 Director's details changed for Stephen Richard Done on 3 February 2012
03 Feb 2012 CH01 Director's details changed for Mervyn Lee Carroll on 3 February 2012
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Stephen Done on 31 October 2009
05 May 2010 CH01 Director's details changed for Mervyn Lee Carroll on 31 October 2009
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 15/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 363a Return made up to 15/04/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
26 Apr 2007 363a Return made up to 15/04/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jun 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
16 May 2006 363a Return made up to 15/04/06; full list of members
28 Nov 2005 287 Registered office changed on 28/11/05 from: 1 high street, chalfont st peter, gerrards cross, bucks, SL9 9QE
30 Sep 2005 395 Particulars of mortgage/charge
03 Jun 2005 288c Secretary's particulars changed;director's particulars changed
12 May 2005 288c Secretary's particulars changed;director's particulars changed
12 May 2005 288c Secretary's particulars changed;director's particulars changed
03 May 2005 CERTNM Company name changed beechbark LIMITED\certificate issued on 03/05/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association