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D J P INTERNATIONAL LIMITED

Company number 03309834

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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)
23 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
20 Apr 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2000 AA Full accounts made up to 31 January 2000
20 Apr 2000 363s Return made up to 30/01/00; full list of members
09 Dec 1999 AA Full accounts made up to 31 January 1999
11 Mar 1999 363s Return made up to 30/01/99; full list of members
29 Jan 1999 AA Accounts for a dormant company made up to 31 January 1998
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1998 225 Accounting reference date shortened from 31/03/98 to 31/01/98
19 Feb 1998 363s Return made up to 30/01/98; full list of members
  • 363(287) ‐ Registered office changed on 19/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Apr 1997 288a New director appointed
04 Apr 1997 CERTNM Company name changed m tech (warwickshire) LIMITED\certificate issued on 07/04/97
27 Mar 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
19 Mar 1997 288b Secretary resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 287 Registered office changed on 19/03/97 from: 381 kingsway hove east sussex BN3 4QD
19 Mar 1997 288a New secretary appointed
19 Mar 1997 288a New director appointed
18 Mar 1997 88(2)R Ad 12/03/97--------- £ si 2@1=2 £ ic 2/4
30 Jan 1997 NEWINC Incorporation