DCR HOLDINGS LIMITED

Company number 04119551

Date	Type	Description	View / Download
06 Mar 2004	287	Registered office changed on 06/03/04 from: 11 ladbroke grove london W11 3BD	(1 page)
01 Mar 2004	288a	New director appointed	(2 pages)
19 Feb 2004	363a	Return made up to 05/12/03; full list of members	(6 pages)
17 Feb 2004	CERTNM	Company name changed r kilpatrick holdings LIMITED\certificate issued on 17/02/04	(2 pages)
17 Feb 2004	288a	New secretary appointed	(2 pages)
17 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	288b	Secretary resigned	(1 page)
08 Dec 2003	287	Registered office changed on 08/12/03 from: 235 old marylebone road london NW1 5QT	(1 page)
24 Nov 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
11 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
17 Dec 2002	363a	Return made up to 05/12/02; full list of members	(3 pages)
16 Dec 2002	288c	Director's particulars changed	(1 page)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: garden flat 76 holland park london W11 3SL	(1 page)
19 Dec 2001	363s	Return made up to 05/12/01; full list of members	(6 pages)
27 Nov 2001	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 Document
27 Nov 2001	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 Document
27 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2001	288a	New director appointed	(3 pages)
30 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2000	NEWINC	Incorporation	(22 pages)