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DCB (KENT) LIMITED

Company number 03532339

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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)
11 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
13 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
13 May 2004 288b Director resigned
19 Apr 2004 363s Return made up to 20/03/04; full list of members
19 Apr 2004 88(3) Particulars of contract relating to shares
19 Apr 2004 88(2)R Ad 24/09/03--------- £ si 2000@1=2000 £ ic 17255/19255
11 Feb 2004 AUD Auditor's resignation
01 Aug 2003 AA Full accounts made up to 30 September 2002
22 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2002 AA Full accounts made up to 30 September 2001
17 May 2002 403a Declaration of satisfaction of mortgage/charge
18 Apr 2002 288a New director appointed
17 Apr 2002 363s Return made up to 20/03/02; full list of members
02 Feb 2002 88(3) Particulars of contract relating to shares
02 Feb 2002 88(2)R Ad 28/09/01--------- £ si 17250@1=17250 £ ic 5/17255
18 Jan 2002 395 Particulars of mortgage/charge
24 Sep 2001 AA Total exemption full accounts made up to 30 September 2000
26 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 288b Director resigned
26 Jul 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
13 Apr 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000 395 Particulars of mortgage/charge