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D.C. NOMINEES LIMITED

Company number 02729843

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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)
15 Jun 2007 288b Director resigned
14 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006
04 Dec 2006 288b Director resigned
10 Jul 2006 363a Return made up to 03/06/06; full list of members
10 Jul 2006 353 Location of register of members
29 Jun 2006 288a New director appointed
03 May 2006 288a New director appointed
14 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
01 Dec 2005 288a New secretary appointed
01 Dec 2005 288b Secretary resigned
01 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
01 Dec 2005 287 Registered office changed on 01/12/05 from: dagnall house lower dagnall street st albans herts. AL3 4PA
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2005 363s Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
26 May 2004 363s Return made up to 03/06/04; full list of members
11 Feb 2004 288a New director appointed
23 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
01 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jun 2003 363s Return made up to 03/06/03; full list of members
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
24 Jun 2002 363s Return made up to 17/06/02; full list of members
07 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed