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THE D GROUP (UNITED KINGDOM) LIMITED

Company number 03664719

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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 Feb 2008 363a Return made up to 10/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Feb 2007 363a Return made up to 10/11/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
02 May 2006 363a Return made up to 10/11/05; full list of members
02 May 2006 190 Location of debenture register
02 May 2006 353 Location of register of members
02 May 2006 287 Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN
05 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
21 Dec 2004 363s Return made up to 10/11/04; full list of members
28 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
01 Apr 2004 287 Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY
22 Dec 2003 287 Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY
19 Nov 2003 363s Return made up to 10/11/03; full list of members
24 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
27 Nov 2002 363s Return made up to 10/11/02; full list of members
27 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
19 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Nov 2001 363s Return made up to 10/11/01; full list of members
24 Sep 2001 288c Secretary's particulars changed
16 Aug 2001 AA Accounts for a dormant company made up to 30 November 2000
22 Dec 2000 363s Return made up to 10/11/00; full list of members
24 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
04 Jan 2000 363s Return made up to 10/11/99; full list of members