DGC DEVELOPMENTS LIMITED

Company number SC336513

Date	Type	Description	View / Download
08 Nov 2012	AP03	Appointment of Mr David Caulfield as a secretary	(1 page)
08 Nov 2012	TM01	Termination of appointment of Helen Caulfield as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of Helen Caulfield as a secretary	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
21 May 2008	288a	Director and secretary appointed helen munro caulfield	(2 pages)
21 May 2008	288a	Director appointed david caulfield	(2 pages)
21 May 2008	288a	Director appointed gary caulfield	(2 pages)
07 May 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 4 atlantic quay 70 york street glasgow G2 8JX	(1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
22 Jan 2008	NEWINC	Incorporation	(17 pages)

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