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DCD LONDON & MUTUAL PLC

Company number 02896868

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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)
31 May 2005 AA Group of companies' accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 10/02/05; full list of members
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 288b Director resigned
29 Nov 2004 288b Director resigned
25 Jun 2004 288c Director's particulars changed
01 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
23 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 AUD Auditor's resignation
07 Aug 2003 288b Director resigned
09 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 10/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2001 88(2)R Ad 30/12/00--------- £ si 116660@1
20 Aug 2001 363s Return made up to 10/02/01; full list of members
20 Jun 2001 AA Full group accounts made up to 31 December 2000
22 Jan 2001 AA Full group accounts made up to 31 December 1999
07 Sep 2000 395 Particulars of mortgage/charge