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DLG HOLDINGS LIMITED

Company number 05692106

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
06 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed
15 May 2007 288b Director resigned
11 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
01 Mar 2007 363s Return made up to 31/01/07; full list of members
09 Feb 2007 395 Particulars of mortgage/charge
07 Jun 2006 CERTNM Company name changed data locator holdings LIMITED\certificate issued on 07/06/06
07 Jun 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
25 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New director appointed
20 Mar 2006 88(2)R Ad 08/03/06--------- £ si 1065000@.1=106500 £ si 434998@1=434998 £ ic 2/541500
20 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Mar 2006 288b Secretary resigned;director resigned
20 Mar 2006 288b Director resigned
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 123 Nc inc already adjusted 08/03/06