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DOMESTIC & GENERAL ACQUISITIONS 1 LIMITED

Company number 06345977

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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)
27 Aug 2009 363a Return made up to 17/08/09; full list of members
27 Aug 2009 288c Director's change of particulars / paul lee / 18/08/2008
27 Aug 2009 88(2) Capitals not rolled up
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2009 288c Secretary's change of particulars / jean-paul rabin / 12/06/2009
29 May 2009 288a Secretary appointed jean-paul rabin
29 May 2009 288b Appointment terminated secretary anthony white
14 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 17/08/08; full list of members
24 Oct 2008 288a Secretary appointed anthony philip white
24 Oct 2008 287 Registered office changed on 24/10/2008 from c/o advent international PLC 111 buckingham palace road london SW1W 0SR
24 Oct 2008 288b Appointment terminated secretary peter rutland
15 Apr 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
14 Apr 2008 288a Director appointed kevin stanley beeston
10 Apr 2008 123 Nc inc already adjusted 27/11/07
08 Apr 2008 288a Director appointed john jeremy pearmund
08 Apr 2008 288a Director appointed kenneth spark wilson
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 MEM/ARTS Memorandum and Articles of Association
15 Mar 2008 CERTNM Company name changed aidg acquisitions 1 LIMITED\certificate issued on 19/03/08
14 Dec 2007 288b Director resigned
14 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
09 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed