Advanced company searchLink opens in new window

DCD LONDON & MUTUAL PLC

Company number 02896868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
03 Apr 2000 363s Return made up to 10/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 288a New director appointed
31 Aug 1999 AA Full group accounts made up to 31 December 1998
28 Jul 1999 288b Director resigned
19 Feb 1999 363s Return made up to 10/02/99; full list of members
03 Aug 1998 AA Full group accounts made up to 31 December 1997
01 Jun 1998 288a New director appointed
20 Mar 1998 363s Return made up to 10/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1998 88(2)R Ad 31/12/97--------- £ si 2000000@1=2000000 £ ic 50000/2050000
03 Feb 1998 123 Nc inc already adjusted 31/12/97
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1997 288a New director appointed
05 Sep 1997 288a New director appointed
06 Jun 1997 AA Full group accounts made up to 31 December 1996
18 Mar 1997 363s Return made up to 10/02/97; no change 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 10/02/97; no change of members
01 Aug 1996 AA Full group accounts made up to 31 December 1995
21 Apr 1996 288 Director resigned
21 Apr 1996 288 Director resigned
07 Mar 1996 363s Return made up to 10/02/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 1996 CERT8 Certificate of authorisation to commence business and borrow
14 Feb 1996 117 Application to commence business
21 Nov 1995 287 Registered office changed on 21/11/95 from: 73 great eastern street london EC2A 3HU
28 Jul 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994
01 Jul 1995 395 Particulars of mortgage/charge