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THE D GROUP LIMITED

Company number 02851435

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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)
02 Oct 2000 363s Return made up to 05/09/00; full list of members
11 Oct 1999 363s Return made up to 05/09/99; no change of members
08 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Oct 1998 363s Return made up to 05/09/98; no change of members
12 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Sep 1997 363s Return made up to 05/09/97; full list of members
04 Nov 1996 363s Return made up to 05/09/96; no change of members
07 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
07 Sep 1995 363s Return made up to 05/09/95; no change of members
14 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 08/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/94; full list of members
11 Nov 1993 CERTNM Company name changed cautley cautley smith & smith li mited\certificate issued on 12/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed cautley cautley smith & smith li mited\certificate issued on 12/11/93
11 Nov 1993 CERTNM Company name changed\certificate issued on 11/11/93
20 Oct 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
06 Oct 1993 287 Registered office changed on 06/10/93 from: 50 old street london EC1V 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/93 from: 50 old street london EC1V 9AQ
28 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Sep 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 1993 NEWINC Incorporation