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DG & C LIMITED

Company number 06589519

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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)
16 Mar 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
03 Dec 2008 287 Registered office changed on 03/12/2008 from woodlands smallway congresbury bristol north somerset BS49 5AA
03 Dec 2008 288a Director appointed michael william bews
10 Sep 2008 288c Director and secretary's change of particulars / gillian phelps / 21/08/2008
10 Sep 2008 288c Director's change of particulars / david phelps / 21/08/2008
08 Sep 2008 288c Director and secretary's change of particulars / gillian phelps / 05/08/2008
08 Sep 2008 288c Director's change of particulars / david phelps / 05/08/2008
30 Aug 2008 CERTNM Company name changed dg & c group LIMITED\certificate issued on 01/09/08
14 Aug 2008 288b Appointment terminate, director and secretary foot anstey sargent secretarial LIMITED logged form
14 Aug 2008 88(2) Ad 05/08/08\gbp si 1@1=1\gbp ic 1/2\
14 Aug 2008 288b Appointment terminated director foot anstey sargent incorporations LIMITED
14 Aug 2008 288a Director and secretary appointed gillian gay phelps
14 Aug 2008 288a Director appointed david william phelps
14 Aug 2008 287 Registered office changed on 14/08/2008 from senate court southernhay gardens exeter devon EX1 1NT
14 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Change of name. Ro address changed. Xfer of share. Appoint/resign officers 05/08/2008
07 Aug 2008 CERTNM Company name changed barncrest no. 257 LIMITED\certificate issued on 11/08/08
10 May 2008 NEWINC Incorporation