DGL ACQUISITIONS LIMITED filing history - Find and update company information

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DGL ACQUISITIONS LIMITED

Company number 05271553

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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)
01 Jul 2010	TM01	Termination of appointment of David Collins as a director	View PDF Termination of appointment of David Collins as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jun 2010	CAP-SS	Solvency statement dated 30/06/10	View PDF Solvency statement dated 30/06/10 - link opens in a new window - 1 page (1 page)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 1.03	View PDF Statement of capital on 30 June 2010 GBP 1.03 - link opens in a new window - 9 pages (9 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced to £99.99 30/06/2010	View PDF Resolutions RES13 ‐ Share prem acc reduced to £99.99 30/06/2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP01	Appointment of Brian James Mackrill as a director	View PDF Appointment of Brian James Mackrill as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	TM01	Termination of appointment of Peter Lowy as a director	View PDF Termination of appointment of Peter Lowy as a director - link opens in a new window - 1 page (1 page)
23 Jun 2010	AP01	Appointment of Mr Michael Joseph Gutman as a director	View PDF Appointment of Mr Michael Joseph Gutman as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Brian Mackrill as a director	View PDF Termination of appointment of Brian Mackrill as a director - link opens in a new window - 1 page (1 page)
21 Jun 2010	AP01	Appointment of Brian James Mackrill as a director	View PDF Appointment of Brian James Mackrill as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	TM01	Termination of appointment of Michael Gutman as a director	View PDF Termination of appointment of Michael Gutman as a director - link opens in a new window - 1 page (1 page)
18 Jun 2010	TM01	Termination of appointment of Brian Mackrill as a director	View PDF Termination of appointment of Brian Mackrill as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
06 Jan 2010	CH03	Secretary's details changed for Jennifer Draper on 5 January 2010	View PDF Secretary's details changed for Jennifer Draper on 5 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	CH01	Director's details changed for Mr Brian James Mackrill on 22 December 2009	View PDF Director's details changed for Mr Brian James Mackrill on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Michael Joseph Gutman on 22 December 2009	View PDF Director's details changed for Michael Joseph Gutman on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	CH01	Director's details changed for Peter Simon Lowy on 22 December 2009	View PDF Director's details changed for Peter Simon Lowy on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Oct 2009	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL on 29 October 2009	View PDF Registered office address changed from , 40 Berkeley Square, London, W1J 5AL on 29 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Peter Simon Lowy on 1 October 2009	View PDF Director's details changed for Peter Simon Lowy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Michael Joseph Gutman on 1 October 2009	View PDF Director's details changed for Michael Joseph Gutman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Brian James Mackrill on 1 October 2009	View PDF Director's details changed for Brian James Mackrill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH03	Secretary's details changed for Mr Leon Shelley on 1 October 2009	View PDF Secretary's details changed for Mr Leon Shelley on 1 October 2009 - link opens in a new window - 1 page (1 page)

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