Dmgrh Finance Limited

Company Name	Dmgrh Finance Limited
Company Status	Dissolved
Company Number	03191181
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	DMG Radio (Hungary) Holdings Limited and DMG Radio Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(4 years, 9 months after company formation)
Appointment Duration	21 years (closed 22 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 October 2002(6 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mrs Frances Louise Sallas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 February 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2000)
Role	Chartered Accountant
Correspondence Address	29 Connaught Avenue London SW14 7RH

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 June 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Secretary Name	Robert Patrick Kelvin Clarkson
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Secretary Name	John Raymond McCool
Nationality	British
Status	Resigned
Appointed	08 September 2000(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2001)
Role	Accountant
Correspondence Address	'Glenbush' The Chase Kingswood Surrey KT20 6HY

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	dmgt.co.uk/
Email address	[email protected]
Telephone	020 79386000
Telephone region	London

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

297.5m at £1	Daily Mail & General Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£414,079,137
Current Liabilities	£26,510,732

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

22 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2021	Director's details changed for Mrs Frances Louise Sallas on 25 June 2021 (2 pages)
1 July 2021	Secretary's details changed for Frances Louise Sallas on 25 June 2021 (1 page)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (224 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (12 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
15 April 2020	Voluntary strike-off action has been suspended (1 page)
28 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (201 pages)
28 February 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (11 pages)
28 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
28 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
7 February 2020	Application to strike the company off the register (3 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
19 December 2019	Director's details changed for Mr William Richard Flint on 18 December 2019 (2 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
13 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
13 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (199 pages)
13 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
13 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (16 pages)
5 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (198 pages)
5 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
7 December 2018	Termination of appointment of Adrian Perry as a director on 13 November 2018 (1 page)
7 December 2018	Appointment of Mrs Frances Louise Sallas as a director on 13 November 2018 (2 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 January 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (19 pages)
23 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
23 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (202 pages)
23 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
15 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
15 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
15 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (21 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
9 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
9 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Solvency Statement dated 29/04/16 (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 297,473,528 (4 pages)
19 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 297,473,528 (4 pages)
14 April 2016	Amended audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
14 April 2016	Amended audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
21 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (19 pages)
25 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
25 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (199 pages)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 December 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 297,473,528 (4 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 297,473,528 (4 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
29 May 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 297,473,528 (4 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 297,473,528 (4 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
17 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 August 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
7 August 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
25 July 2013	Full accounts made up to 30 April 2012 (22 pages)
25 July 2013	Full accounts made up to 30 April 2012 (22 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 June 2012	Full accounts made up to 30 April 2011 (23 pages)
28 June 2012	Full accounts made up to 30 April 2011 (23 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
27 February 2012	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
27 February 2012	Previous accounting period shortened from 30 September 2011 to 30 April 2011 (1 page)
4 October 2011	Solvency statement dated 08/09/11 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 297,473,528 (4 pages)
4 October 2011	Statement of capital on 4 October 2011 GBP 297,473,528 (4 pages)
4 October 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/09/2011 (1 page)
4 October 2011	Statement of capital on 4 October 2011 GBP 297,473,528 (4 pages)
4 October 2011	Solvency statement dated 08/09/11 (1 page)
4 October 2011	Resolutions RES13 ‐ Cancel share prem a/c 08/09/2011 (1 page)
11 August 2011	Statement of company's objects (2 pages)
11 August 2011	Statement of company's objects (2 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 287,287,359 (3 pages)
18 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 287,287,359 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 292,423,073 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 292,423,073 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 292,423,073 (3 pages)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
5 April 2011	Termination of appointment of John Williams as a director (1 page)
9 March 2011	Full accounts made up to 30 September 2010 (13 pages)
9 March 2011	Full accounts made up to 30 September 2010 (13 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 30 September 2009 (11 pages)
13 April 2010	Full accounts made up to 30 September 2009 (11 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Peter Williams on 26 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Peter Williams on 16 March 2010 (2 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Adrian Perry on 18 February 2010 (2 pages)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
4 July 2009	Full accounts made up to 30 September 2008 (11 pages)
4 July 2009	Full accounts made up to 30 September 2008 (11 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Return made up to 03/04/09; full list of members (4 pages)
2 October 2008	Appointment terminated director charles sinclair (1 page)
2 October 2008	Appointment terminated director charles sinclair (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Return made up to 03/04/08; full list of members (4 pages)
5 February 2008	Ad 26/09/07-26/09/07 £ si [email protected]=17762283 £ ic 10500000/28262283 (1 page)
5 February 2008	Ad 26/09/07-26/09/07 Â£ si [email protected]=17762283 Â£ ic 10500000/28262283 (1 page)
17 September 2007	Ad 17/10/06-17/10/06 Â£ si [email protected]=263974621 (1 page)
17 September 2007	Ad 17/10/06-17/10/06 £ si [email protected]=263974621 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
2 August 2007	Full accounts made up to 30 September 2006 (10 pages)
8 May 2007	Return made up to 03/04/07; full list of members (6 pages)
8 May 2007	Return made up to 03/04/07; full list of members (6 pages)
27 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2006	Nc inc already adjusted 17/10/06 (1 page)
27 October 2006	Nc inc already adjusted 17/10/06 (1 page)
27 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Company name changed dmg radio holdings LIMITED\certificate issued on 18/08/06 (2 pages)
18 August 2006	Company name changed dmg radio holdings LIMITED\certificate issued on 18/08/06 (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
7 April 2006	Return made up to 03/04/06; full list of members (7 pages)
7 April 2006	Return made up to 03/04/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
9 April 2005	Return made up to 04/04/05; full list of members (7 pages)
9 April 2005	Return made up to 04/04/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (9 pages)
9 July 2004	Full accounts made up to 30 September 2003 (9 pages)
16 April 2004	Return made up to 08/04/04; full list of members (7 pages)
16 April 2004	Return made up to 08/04/04; full list of members (7 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
27 April 2003	Return made up to 17/04/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
2 May 2002	Return made up to 26/04/02; full list of members (7 pages)
8 February 2002	Full accounts made up to 30 September 2001 (13 pages)
8 February 2002	Full accounts made up to 30 September 2001 (13 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
23 August 2001	Ad 16/08/01--------- £ si 5500000@1=5500000 £ ic 5000000/10500000 (2 pages)
23 August 2001	Ad 16/08/01--------- Â£ si 5500000@1=5500000 Â£ ic 5000000/10500000 (2 pages)
17 August 2001	£ nc 5000000/50000000 14/08/01 (2 pages)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2001	Â£ nc 5000000/50000000 14/08/01 (2 pages)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
6 June 2001	Return made up to 26/04/01; full list of members (6 pages)
6 June 2001	Return made up to 26/04/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (12 pages)
4 June 2001	Full accounts made up to 30 September 2000 (12 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Company name changed dmg radio (hungary) holdings lim ited\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed dmg radio (hungary) holdings lim ited\certificate issued on 10/10/00 (2 pages)
22 May 2000	Return made up to 26/04/00; full list of members (6 pages)
22 May 2000	Return made up to 26/04/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
4 April 2000	Full accounts made up to 30 September 1999 (10 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
12 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Registered office changed on 07/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU. (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Registered office changed on 07/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU. (1 page)
7 April 1999	New secretary appointed (2 pages)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (9 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
29 April 1998	Return made up to 26/04/98; change of members (7 pages)
29 April 1998	Return made up to 26/04/98; change of members (7 pages)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	Ad 01/07/97--------- £ si 4999998@1=4999998 £ ic 2/5000000 (2 pages)
8 September 1997	Ad 01/07/97--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	£ nc 100/5000000 01/07/97 (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
8 September 1997	New director appointed (3 pages)
8 September 1997	Â£ nc 100/5000000 01/07/97 (1 page)
4 June 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
4 June 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
13 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 May 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
25 April 1997	Return made up to 26/04/97; full list of members (13 pages)
25 April 1997	Return made up to 26/04/97; full list of members (13 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1996	Company name changed burginhall 891 LIMITED\certificate issued on 14/06/96 (2 pages)
13 June 1996	Company name changed burginhall 891 LIMITED\certificate issued on 14/06/96 (2 pages)
26 April 1996	Incorporation (24 pages)
26 April 1996	Incorporation (24 pages)

Dmgrh Finance Limited

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Filing History

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