DODS GROUP LIMITED

Company number 01262354

Date	Type	Description	View / Download
19 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288a	New director appointed	(1 page)
17 Jan 2006	363s	Return made up to 01/12/05; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
31 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 27/07/05	(1 page)
13 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
02 Dec 2004	CERTNM	Company name changed parliamentary communications lim ited\certificate issued on 02/12/04	(2 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jul 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
14 Jun 2004	AUD	Auditor's resignation	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jun 2004	88(2)R	Ad 28/05/04--------- £ si 9009009@.05=450450 £ ic 2638000/3088450	(2 pages)
10 Jun 2004	225	Accounting reference date extended from 30/06/04 to 31/12/04	(1 page)
10 Jun 2004	287	Registered office changed on 10/06/04 from: 14 great college street london SW1P 3RX	(1 page)
10 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 Jun 2004	288a	New director appointed	(3 pages)
10 Jun 2004	288a	New secretary appointed	(2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ App of dir section 320 05/05/04	(2 pages)
12 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)