Companies House does not verify the accuracy of the information filed

Advanced company search

DG RETAIL LTD.

Company number 07701870

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2013	AP01	Appointment of Mr Denis Butcher as a director	View PDF Appointment of Mr Denis Butcher as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Russell Kebble as a director	View PDF Termination of appointment of Russell Kebble as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	TM01	Termination of appointment of Russell Kebble as a director	View PDF Termination of appointment of Russell Kebble as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP02	Appointment of Directnet Accounting Ltd as a director	View PDF Appointment of Directnet Accounting Ltd as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Richard Hopkins as a director	View PDF Termination of appointment of Richard Hopkins as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 August 2011	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Mr Russell Kebble as a director	View PDF Appointment of Mr Russell Kebble as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of Mr Richard Ernest Hopkins as a director	View PDF Appointment of Mr Richard Ernest Hopkins as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?