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DA GROUP (UK) LIMITED

Company number SC121558

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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)
21 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 21/02/00
07 Feb 2000 288b Director resigned
17 Jan 2000 287 Registered office changed on 17/01/00 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, EH1 2EN
17 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
25 Aug 1999 AA Full accounts made up to 31 March 1999
16 Jul 1999 288c Director's particulars changed
26 Feb 1999 363a Return made up to 31/01/99; full list of members
26 Feb 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jan 1999 410(Scot) Partic of mort/charge *
18 Aug 1998 AA Full accounts made up to 31 March 1998
22 May 1998 288c Director's particulars changed
04 Feb 1998 363a Return made up to 31/01/98; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Jul 1997 288b Director resigned
06 Feb 1997 363a Return made up to 31/01/97; full list of members
09 Jan 1997 AA Full accounts made up to 31 March 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1997 MEM/ARTS Memorandum and Articles of Association
09 Jan 1997 128(4) Notice of assignment of name or new name to shares
17 Dec 1996 AUD Auditor's resignation