Df Group Limited

Company Name	Df Group Limited
Directors	Graham Henry Kirk and Sven Evan Lewis
Company Status	Active
Company Number	03574242
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 10 months ago)
Previous Name	Broomco (1566) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Henry Kirk
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Sven Evan Lewis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(25 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY

Director Name	Graham John Pugh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	The Windmill Mill Lane Wrea Green Preston Lancashire PR4 2WP

Director Name	Keith Peter Morris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Cottage Lilac Avenue Lytham St. Annes Lancashire FY8 4LG

Director Name	Alan McCartney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	17 The Orchards Pickmere Cheshire WA16 0LS

Secretary Name	Michael John Smith
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	63 Fields Road Haslingden Rossendale Lancashire BB4 6QA

Director Name	Roger Adrian Pinnington
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	15 Lennox Gardens Mews London SW1X 0DP

Director Name	Graeme Warwick Batchelor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Brookway Wrea Green Preston Lancashire PR4 2NU

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Dr Julian Blogh
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern 83 Green Lane Burnham Beeches Buckinghamshire SL1 8EG

Director Name	Mr Ian Christopher Yeoman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Mr Ian Christopher Yeoman
Nationality	British
Status	Resigned
Appointed	14 April 2000(1 year, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finanace Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David John Jeffcoat
Nationality	British
Status	Resigned
Appointed	24 July 2000(2 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 16 April 2009)
Role	Group Finanace Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	16 April 2009(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 25 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Rear Admiral Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2017)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UE

Secretary Name	Sharon Harris
Status	Resigned
Appointed	25 April 2012(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(15 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Amitabh Sharma
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Mark Richard Nelson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2020)
Role	Director Group Finance
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Anant Prakash
Status	Resigned
Appointed	03 January 2018(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Richard David Robert Webb
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C1 Knaves Beech Business Centre Davies Way, L Wooburn Green High Wycombe HP10 9UT

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	ultra.electronics.com

Location

Registered Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

53.2m at £0.1	Ultra Electronics Holdings PLC 99.99% Ordinary
300 at £1	Ultra Electronics Holdings PLC 0.01% Ordinary 1

Financials

Year	2014
Net Worth	£140,357,000
Cash	£37,773,000
Current Liabilities	£35,051,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

16 September 1999	Delivered on: 18 September 1999 Satisfied on: 2 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: guardian financial services policy no L0191156011 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Fully Satisfied
16 September 1999	Delivered on: 18 September 1999 Satisfied on: 2 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: guardian financial services policy no L0194456011 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Fully Satisfied
16 September 1999	Delivered on: 18 September 1999 Satisfied on: 2 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company: guardian financial services policy no L0195156011 together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. See the mortgage charge document for full details. Fully Satisfied
10 June 1998	Delivered on: 17 June 1998 Satisfied on: 2 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 August 2020	Termination of appointment of Mark Richard Nelson as a director on 31 July 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (27 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 (2 pages)
3 January 2020	Termination of appointment of Amitabh Sharma as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Richard David Robert Webb as a director on 31 December 2019 (2 pages)
15 November 2019	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019 (1 page)
1 October 2019	Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 (2 pages)
1 October 2019	Secretary's details changed for Anant Prakash on 1 October 2019 (1 page)
1 October 2019	Director's details changed for Mr Mark Richard Nelson on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Amitabh Sharma on 1 October 2019 (2 pages)
1 October 2019	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (23 pages)
10 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
12 February 2019	Statement of capital on 12 February 2019 USD 8,386,030.70 (5 pages)
25 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 January 2019	Statement by Directors (1 page)
25 January 2019	Solvency Statement dated 31/12/18 (1 page)
10 July 2018	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 (2 pages)
10 July 2018	Termination of appointment of Douglas Caster as a director on 18 June 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (18 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
19 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
18 January 2018	Appointment of Mr Douglas Caster as a director on 2 January 2018 (2 pages)
17 January 2018	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page)
17 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
9 October 2017	Appointment of Mr Mark Richard Nelson as a director on 18 September 2017 (2 pages)
9 October 2017	Appointment of Mr Amitabh Sharma as a director on 18 September 2017 (2 pages)
9 October 2017	Appointment of Mr Mark Richard Nelson as a director on 18 September 2017 (2 pages)
9 October 2017	Appointment of Mr Amitabh Sharma as a director on 18 September 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
19 July 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
19 July 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
14 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
12 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000 (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,000 (4 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
19 September 2016	Director's details changed for Mr Mark Anderson on 3 August 2016 (2 pages)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,320,300.2 (6 pages)
24 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 5,320,300.2 (6 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,320,300.2 (7 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,320,300.2 (7 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,320,300.2 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,320,300.2 (7 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,320,300.2 (7 pages)
5 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
5 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,320,300.2 (7 pages)
5 June 2014	Director's details changed for Ms Mary Elizabeth Waldner on 2 July 2013 (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (15 pages)
6 August 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Termination of appointment of Paul Dean as a director (1 page)
5 April 2013	Termination of appointment of Paul Dean as a director (1 page)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit and loss reserves 23/07/2012 (2 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 5,320,300.20 (4 pages)
24 July 2012	Statement of capital on 24 July 2012 GBP 5,320,300.20 (4 pages)
24 July 2012	Solvency statement dated 23/07/12 (1 page)
24 July 2012	Statement by directors (1 page)
24 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to the profit and loss reserves 23/07/2012 (2 pages)
24 July 2012	Solvency statement dated 23/07/12 (1 page)
24 July 2012	Statement by directors (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 July 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
2 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
1 May 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
8 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
5 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (18 pages)
5 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (18 pages)
5 March 2012	Second filing of AR01 previously delivered to Companies House made up to 3 June 2011 (18 pages)
20 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,320,300.20 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,320,300.20 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,320,300.20 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,320,200.20 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 5,320,200.20 (4 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 August 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Full accounts made up to 31 December 2010 (13 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012 (7 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012 (7 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 05/03/2012 (7 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Appointment of Mr Rakesh Sharma as a director (2 pages)
13 May 2011	Termination of appointment of Douglas Caster as a director (1 page)
2 February 2011	Memorandum and Articles of Association (8 pages)
2 February 2011	Resolutions RES13 ‐ Authorised share capital clause removed 29/11/2010 (2 pages)
2 February 2011	Resolutions RES13 ‐ Authorised share capital clause removed 29/11/2010 (2 pages)
2 February 2011	Memorandum and Articles of Association (8 pages)
2 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2010	Resolutions RES13 ‐ Auth cap deleted 29/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2010	Resolutions RES13 ‐ Auth cap deleted 29/11/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,320,100.20 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,320,100.20 (4 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Douglas Caster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
13 August 2009	Solvency statement dated 30/07/09 (1 page)
13 August 2009	Memorandum of capital 13/08/09 (1 page)
13 August 2009	Statement by directors (1 page)
13 August 2009	Statement by directors (1 page)
13 August 2009	Memorandum of capital 13/08/09 (1 page)
13 August 2009	Solvency statement dated 30/07/09 (1 page)
13 August 2009	Resolutions RES13 ‐ Reduce share prem account 11/08/2009 (1 page)
13 August 2009	Resolutions RES13 ‐ Reduce share prem account 11/08/2009 (1 page)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
8 August 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Return made up to 03/06/09; full list of members (4 pages)
12 June 2009	Return made up to 03/06/09; full list of members (4 pages)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
20 April 2009	Director appointed mr paul david dean (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Appointment terminated director david jeffcoat (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Secretary appointed mr david garbett-edwards (1 page)
20 April 2009	Appointment terminated secretary david jeffcoat (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 July 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Return made up to 03/06/08; full list of members (4 pages)
6 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 June 2007	Return made up to 03/06/07; full list of members (3 pages)
14 June 2007	Return made up to 03/06/07; full list of members (3 pages)
8 June 2007	Nc inc already adjusted 20/04/07 (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Statement of affairs (8 pages)
8 June 2007	Nc inc already adjusted 20/04/07 (1 page)
8 June 2007	Statement of affairs (8 pages)
8 June 2007	Ad 20/04/07--------- Â£ si [email protected]=100000 Â£ ic 5120000/5220000 (3 pages)
8 June 2007	Ad 20/04/07--------- Â£ si [email protected]=100000 Â£ ic 5120000/5220000 (3 pages)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Statement of affairs (8 pages)
8 June 2007	Ad 20/04/07--------- Â£ si [email protected]=100000 Â£ ic 5220000/5320000 (2 pages)
8 June 2007	Statement of affairs (8 pages)
8 June 2007	Ad 20/04/07--------- Â£ si [email protected]=100000 Â£ ic 5220000/5320000 (2 pages)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
22 June 2006	Return made up to 03/06/06; full list of members (3 pages)
22 June 2006	Return made up to 03/06/06; full list of members (3 pages)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
21 September 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Return made up to 03/06/05; full list of members (5 pages)
18 July 2005	Return made up to 03/06/05; full list of members (5 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Return made up to 03/06/04; full list of members (5 pages)
18 June 2004	Return made up to 03/06/04; full list of members (5 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 June 2003	Return made up to 03/06/03; full list of members (5 pages)
7 June 2003	Return made up to 03/06/03; full list of members (5 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
19 December 2002	Declaration of assistance for shares acquisition (6 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
18 June 2002	Location of register of members (1 page)
18 June 2002	Return made up to 03/06/02; full list of members (5 pages)
18 June 2002	Return made up to 03/06/02; full list of members (5 pages)
18 June 2002	Location of register of members (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Return made up to 03/06/01; full list of members (6 pages)
18 June 2001	Return made up to 03/06/01; full list of members (6 pages)
6 June 2001	Declaration of assistance for shares acquisition (4 pages)
6 June 2001	Declaration of assistance for shares acquisition (3 pages)
6 June 2001	Declaration of assistance for shares acquisition (4 pages)
6 June 2001	Declaration of assistance for shares acquisition (4 pages)
6 June 2001	Declaration of assistance for shares acquisition (4 pages)
6 June 2001	Declaration of assistance for shares acquisition (3 pages)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
24 April 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
14 April 2001	Full accounts made up to 31 May 2000 (14 pages)
14 April 2001	Full accounts made up to 31 May 2000 (14 pages)
9 November 2000	Conso div 05/09/00 (1 page)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
9 November 2000	Conso div 05/09/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/00 (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 03/06/00; full list of members (10 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 03/06/00; full list of members (10 pages)
5 June 2000	Nc inc already adjusted 13/04/00 (1 page)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 June 2000	Nc inc already adjusted 13/04/00 (1 page)
5 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 June 2000	Ad 14/04/00--------- Â£ si [email protected]=20000 Â£ si [email protected] Â£ ic 5100000/5120000 (4 pages)
5 June 2000	Ad 14/04/00--------- Â£ si [email protected]=20000 Â£ si [email protected] Â£ ic 5100000/5120000 (4 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: albert edward house, 3 the pavilions ashton on ribble, preston, PR2 2YB (1 page)
9 May 2000	Registered office changed on 09/05/00 from: albert edward house, 3 the pavilions ashton on ribble, preston, PR2 2YB (1 page)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
27 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
27 April 2000	Conve 13/04/00 (1 page)
27 April 2000	Nc inc already adjusted 13/04/00 (1 page)
27 April 2000	Ad 14/04/00--------- Â£ si [email protected]=20000 Â£ ic 5080000/5100000 (2 pages)
27 April 2000	Conve 13/04/00 (1 page)
27 April 2000	Ad 14/04/00--------- Â£ si [email protected]=20000 Â£ ic 5080000/5100000 (2 pages)
27 April 2000	Nc inc already adjusted 13/04/00 (1 page)
27 April 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
27 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (30 pages)
4 April 2000	Full group accounts made up to 31 May 1999 (30 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Return made up to 03/06/99; full list of members (8 pages)
28 June 1999	Return made up to 03/06/99; full list of members (8 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director's particulars changed (1 page)
14 December 1998	Registered office changed on 14/12/98 from: old docks house watery lane, ashton on ribble, preston, lancashire PR2 1AU (1 page)
14 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Secretary's particulars changed (1 page)
14 December 1998	Registered office changed on 14/12/98 from: old docks house watery lane, ashton on ribble, preston, lancashire PR2 1AU (1 page)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
28 August 1998	Company name changed broomco (1566) LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed broomco (1566) LIMITED\certificate issued on 01/09/98 (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: fountain precinct balm green, sheffield, S1 1RZ (1 page)
2 July 1998	Registered office changed on 02/07/98 from: fountain precinct balm green, sheffield, S1 1RZ (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Ad 10/06/98--------- Â£ si [email protected]=79998 Â£ si 5000000@1=5000000 Â£ ic 2/5080000 (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	S-div 10/06/98 (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	S-div 10/06/98 (1 page)
22 June 1998	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Â£ nc 1000/5100000 10/06/98 (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Ad 10/06/98--------- Â£ si [email protected]=79998 Â£ si 5000000@1=5000000 Â£ ic 2/5080000 (2 pages)
22 June 1998	Â£ nc 1000/5100000 10/06/98 (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
22 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
17 June 1998	Particulars of mortgage/charge (6 pages)
17 June 1998	Particulars of mortgage/charge (6 pages)
3 June 1998	Incorporation (19 pages)
3 June 1998	Incorporation (19 pages)

Df Group Limited

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