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THE DIGITAL CENTURY LIMITED

Company number 03286767

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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)
19 Mar 2003 288c Director's particulars changed
19 Mar 2003 287 Registered office changed on 19/03/03 from: 51 lyneham gardens maidenhead berkshire SL6 6SJ
11 Dec 2002 363s Return made up to 03/12/02; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Dec 2001 363s Return made up to 03/12/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
02 Jan 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Sep 2000 AA Accounts for a small company made up to 30 November 1999
10 Dec 1999 363s Return made up to 03/12/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 30 November 1998
10 Dec 1998 363s Return made up to 03/12/98; no change of members
12 Oct 1998 AA Accounts for a small company made up to 30 November 1997
22 Dec 1997 363s Return made up to 03/12/97; full list of members
22 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1997 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
22 Dec 1997 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
13 Jan 1997 225 Accounting reference date shortened from 31/12/97 to 30/11/97
13 Jan 1997 288a New secretary appointed
13 Jan 1997 288a New director appointed
13 Jan 1997 288b Director resigned
13 Jan 1997 288b Secretary resigned
13 Jan 1997 287 Registered office changed on 13/01/97 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
03 Dec 1996 NEWINC Incorporation