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DG PARTNERS SERVICES LIMITED

Company number 04470767

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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)
25 May 2006 288c Director's particulars changed
22 Mar 2006 AA Full accounts made up to 31 August 2005
26 Oct 2005 395 Particulars of mortgage/charge
12 Jul 2005 363a Return made up to 26/06/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 August 2004
23 Jul 2004 363a Return made up to 26/06/04; full list of members
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 AA Full accounts made up to 31 August 2003
22 Aug 2003 363a Return made up to 26/06/03; full list of members
28 Jul 2003 225 Accounting reference date extended from 31/03/03 to 31/08/03
22 Jul 2003 CERTNM Company name changed london diversified asset managem ent (uk) LIMITED\certificate issued on 22/07/03
03 Jul 2003 CERTNM Company name changed alchemic asset management (uk) l imited\certificate issued on 03/07/03
08 Jun 2003 288a New director appointed
30 May 2003 288b Secretary resigned
01 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
28 Mar 2003 287 Registered office changed on 28/03/03 from: c/o simmons & simmons city point, 1 ropemaker street london EC2Y 9SS
28 Mar 2003 288a New secretary appointed
04 Feb 2003 CERTNM Company name changed alchemic asset management limite d\certificate issued on 04/02/03
04 Oct 2002 MEM/ARTS Memorandum and Articles of Association
15 Aug 2002 288b Secretary resigned;director resigned
14 Aug 2002 CERTNM Company name changed chemical asset management limite d\certificate issued on 14/08/02
23 Jul 2002 288a New secretary appointed;new director appointed