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DIGITAL PROJECTION HOLDINGS LIMITED

Company number 03280170

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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)
08 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Brian Richard Critchley on 31 October 2009
17 Nov 2009 CH03 Secretary's details changed for Timothy James Cronin on 31 October 2009
17 Nov 2009 CH01 Director's details changed for Timothy James Cronin on 31 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
22 May 2007 395 Particulars of mortgage/charge
11 Dec 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 31/10/06; full list of members
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 CERTNM Company name changed digital projection international LIMITED\certificate issued on 24/10/06
18 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 88(2)R Ad 30/01/06--------- £ si 17749957@.01=177499 £ ic 184744/362243
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be authorised 31/01/06
20 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
09 Nov 2005 363a Return made up to 31/10/05; full list of members
11 Oct 2005 244 Delivery ext'd 3 mth 31/12/04