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D G INTERNATIONAL HOLDINGS LIMITED

Company number 05083402

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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)
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,086
15 Jan 2014 AAMD Amended group of companies' accounts made up to 31 March 2013
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Apr 2013 AD02 Register inspection address has been changed from C/O Lbca Ltd 8 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
04 Apr 2013 AD04 Register(s) moved to registered office address
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,086
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Mr Glenn Rogers on 24 March 2011
25 Mar 2011 CH03 Secretary's details changed for Mr Glenn Rogers on 24 March 2011
25 Mar 2011 CH01 Director's details changed for Mr Jack Rogers on 24 March 2011
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
12 May 2009 363a Return made up to 24/03/09; full list of members
30 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
03 Apr 2008 363a Return made up to 24/03/08; full list of members
29 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
18 Apr 2007 363a Return made up to 24/03/07; full list of members
18 Apr 2007 353 Location of register of members