D&C GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FOOT ANSTEY SECRETARIAL LIMITED / 31/03/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGLE / 31/03/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NUSSBAUM / 31/03/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DOMVILLE / 31/03/2012 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACINNIS |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | AUDITOR'S RESIGNATION |
| 08/02/108 February 2010 | SECTION 516 |
| 05/02/105 February 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DAVID NUSSBAUM |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JAMES OGLE |
| 12/02/0912 February 2009 | SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMES GAISFORD |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID NUSSBAUM |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID NUSSBAUM |
| 30/04/0830 April 2008 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STEWARD |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | AUDITOR'S RESIGNATION |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 17/05/0117 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/05/0117 May 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | � NC 1362500/1492500 05/02/01 |
| 23/02/0123 February 2001 | NC INC ALREADY ADJUSTED 05/02/01 |
| 23/02/0123 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/01 |
| 28/12/0028 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | SECTION 320 85 ACT 17/08/00 |
| 04/09/004 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/004 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/004 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | ALTER ARTICLES 17/08/00 |
| 04/09/004 September 2000 | ALTER ARTICLES 17/08/00 |
| 04/09/004 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/08/00 |
| 04/09/004 September 2000 | VARYING SHARE RIGHTS AND NAMES 17/08/00 |
| 09/08/009 August 2000 | POS 224 �1 14/07/00 |
| 09/08/009 August 2000 | � IC 1162192/1159948 14/07/00 � SR 2244@1=2244 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | � IC 1157506/1152192 10/09/99 � SR 5314@1=5314 |
| 05/10/995 October 1999 | 5314 @ �1+AGREEMENT 26/08/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | COMPANY NAME CHANGED GOOD BOOKS DIRECT LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 23/06/9723 June 1997 | ALTER MEM AND ARTS 09/06/97 |
| 23/06/9723 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9723 June 1997 | � NC 1182500/1362500 09/0 |
| 23/06/9723 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 23/06/9723 June 1997 | NC INC ALREADY ADJUSTED 09/06/97 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NC INC ALREADY ADJUSTED 21/01/97 |
| 29/01/9729 January 1997 | � NC 1000/1182500 21/01/97 |
| 29/01/9729 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/01/97 |
| 29/01/9729 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9729 January 1997 | DIRS POWERS 21/01/97 |
| 29/01/9729 January 1997 | ADOPT MEM AND ARTS 21/01/97 |
| 29/01/9729 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/9729 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 23/01/9723 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 21 DERRYS CROSS PLYMOUTH PL1 2SW |
| 10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED FOOTLAW 93 LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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