DLGN LIMITED

Learn more about DLGN LIMITED, check company details and find out public informations.

UK - England - Warwickshire - Stratford-on-Avon - Stratford Guild and Hathaway - Stratford Guild and Hathaway - CV37 9

Company details

5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP

Company type: Private Limited Company
Company number: 03776905
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1999.05.25
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

Previous names:

1999-08-20 - FORAY 1225 LIMITED

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: SMALL
document available: 1

Returns:

next due date: 2014.02.28
overdue: NO
last made up date: 2013.01.31
document available: 1

DLGN LIMITED on the map

Companies near by DLGN ltd.

ANGLO ENGINEERING SERVICES LIMITED - 5 THE COURTYARD TIMOTHYS BRIDGE, ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
GREAT BRIDGE PARTNERSHIPS FOR HEALTH LIMITED - 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
INGLEBY (1110) LIMITED - 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
ACCOUNTAX SERVICES LIMITED - UNIT 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
REGENT SQUARE ESTATES MANAGEMENT LIMITED - UNIT 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
FROST RESEARCH LTD - 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NP
BALANCE LEISURE SERVICES LIMITED - UNIT 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
LISTGROVE LIMITED - 16 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
HARE HATCH (3) LIMITED - ONE THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, UK, CV37 9NP
STS FABRICATION LIMITED - 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
AMBERSWIFT LIMITED - UNIT 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
MCKECHNIE BRASS LIMITED - 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
FORAY 263 LIMITED - 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
SURFCALL LIMITED - 16 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
ON Q' INSTALLATIONS LIMITED - 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP

List of company documents:

31/01/13 FULL LIST

Form type: AR01
Date: 2013.02.13
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2013.02.13
Form type: LATEST SOC
Document description: 13/02/13 STATEMENT OF CAPITAL;GBP 2

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

Form type: AA
Date: 2012.12.27

31/01/12 FULL LIST

Form type: AR01
Date: 2012.02.09

DIRECTOR APPOINTED MR JONATHON DAVID GROVE

Form type: AP01
Date: 2012.02.09

APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE

Form type: TM01
Date: 2012.02.09

FULL ACCOUNTS MADE UP TO 31/03/11

Form type: AA
Date: 2011.09.06

31/01/11 FULL LIST

Form type: AR01
Date: 2011.05.05

FULL ACCOUNTS MADE UP TO 31/03/10

Form type: AA
Date: 2010.11.12

PREVEXT FROM 31/12/2009 TO 31/03/2010

Form type: AA01
Date: 2010.09.22

31/01/10 FULL LIST

Form type: AR01
Date: 2010.03.04

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GROVE / 01/01/2010

Form type: CH01
Date: 2010.03.04

SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/01/2010

Form type: CH03
Date: 2010.03.04

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

Form type: AA
Date: 2009.10.21

RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.03

FULL ACCOUNTS MADE UP TO 31/12/07

Form type: AA
Date: 2008.05.06

RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.03.01

FULL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.07.21

RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

Form type: 363s
Date: 2007.02.26

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2006.10.25

FULL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.07.06

RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.03.07

FULL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.05.16

RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.02.28
Child documents:

Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/05

REGISTERED OFFICE CHANGED ON 14/01/05 FROM: C/O GROVE INDUSTRIES LTD PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS

Form type: 287
Date: 2005.01.14

FULL ACCOUNTS MADE UP TO 31/12/03

Form type: AA
Date: 2004.09.01

RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.03.11
Child documents:

Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

AUDITOR'S RESIGNATION

Form type: AUD
Date: 2004.01.09

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

Form type: AA
Date: 2003.06.08

RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.02.06

RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.07.01

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.06.29

RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.08.07
Child documents:

Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/01

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.07.24

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.11.02

RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.06.01
Child documents:

Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/00

ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

Form type: 225
Date: 1999.08.24

COMPANY NAME CHANGED FORAY 1225 LIMITED CERTIFICATE ISSUED ON 20/08/99

Form type: CERTNM
Date: 1999.08.19

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1999.08.18

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1999.08.18

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1999.08.18

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 1999.08.18

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.08.18

DIRECTOR RESIGNED

Form type: 288b
Date: 1999.08.18

REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG

Form type: 287
Date: 1999.08.18

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1999.05.25

Company directors and board members:

TREVOR MIDDLETON
Secretary, 1999.07.30
5 THE COURTYARD TIMOTHYS BRIDGE ROAD , STRATFORD UPON AVON
CV37 9NP, WARWICKSHIRE

JONATHON DAVID GROVE
Director, COMPANY DIRECTOR, 2011.12.05
5 THE COURTYARD TIMOTHYS BRIDGE ROAD , STRATFORD UPON AVON
CV37 9NP, WARWICKSHIRE

JOANNA LINDSEY CLARKE
Secretary, SOLICITOR, 1999.05.25 - 1999.07.30
10 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HB, WEST MIDLANDS

JOANNA LINDSEY CLARKE
Director, SOLICITOR, 1999.05.25 - 1999.07.30
10 GORDON ROAD HARBORNE , BIRMINGHAM
B17 9HB, WEST MIDLANDS

JACQUELINE FISHER
Director, SECRETARY, 1999.05.25 - 1999.07.30
926 KINGSTANDING ROAD , BIRMINGHAM
B44 9NG, WEST MIDLANDS

DAVID LESLIE GROVE
Director, 1999.07.30 - 2011.11.12
5 THE COURTYARD TIMOTHYS BRIDGE ROAD , STRATFORD UPON AVON
CV37 9NP, WARWICKSHIRE

Informations about Private Limited Company DLGN LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.05.21.