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DCR (FI) LIMITED

Company number 06404570

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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)
06 Oct 2009 CH01 Director's details changed for Russell William Neil Kilpatrick on 1 October 2009
18 Sep 2009 288a Director appointed mark andrew bridges
14 Sep 2009 288a Director appointed sarah goldthorpe
08 Aug 2009 288c Director's change of particulars / russell kilpatrick / 29/07/2009
31 Jul 2009 288b Appointment terminated director stephen crowther
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/03/2009
10 Mar 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 288b Appointment terminated director gordon pratt
23 Oct 2008 363a Return made up to 19/10/08; full list of members
21 Oct 2008 288c Director's change of particulars / stephen crowther / 21/10/2008
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 88(2) Ad 08/01/08\gbp si 75@1=75\gbp ic 25/100\
28 Mar 2008 88(2) Ad 08/01/08\gbp si 24@1=24\gbp ic 1/25\
28 Mar 2008 288a Director appointed david mercer
08 Nov 2007 225 Accounting reference date shortened from 31/10/08 to 30/09/08
08 Nov 2007 287 Registered office changed on 08/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
19 Oct 2007 NEWINC Incorporation