DFC - GROUP LIMITED

Company Documents

DateDescription
20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROLF ALWEN

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29/10/1429 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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29/10/1429 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 SECRETARY'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 01/10/2013

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31/10/1331 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/11/1212 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 01/08/2012

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 01/08/2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/11/1110 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 05/10/2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 05/10/2011

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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28/10/1028 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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13/07/1013 July 2010 30/09/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALWEN / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING THOMSEN / 06/11/2009

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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09/11/099 November 2009 SAIL ADDRESS CREATED

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/01/0828 January 2008 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/01/076 January 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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06/11/026 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ

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05/11/015 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/11/992 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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02/12/982 December 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/11/9719 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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20/12/9620 December 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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08/12/958 December 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/03/951 March 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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16/11/9416 November 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 246 BISHOPSGATE LONDON EC2M 4PB

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29/09/9429 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9429 September 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/94

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03/02/943 February 1994 COMPANY NAME CHANGED NEVRUS (604) LIMITED CERTIFICATE ISSUED ON 04/02/94

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20/10/9320 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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