About

Registered Number: 03240666
Date of Incorporation: 21/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Denham Green Nursery, North Orbital Road, Uxbridge, Middlesex, UB9 5EY

 

Dtr Investment Group (2019) Ltd was setup in 1996, it's status is listed as "Active". The current directors of this company are listed as Scammell, Lesley Anne, Baker, Marc David, Driver, David Vincent, Palmer, Mark at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Marc David 23 November 1998 03 April 2000 1
DRIVER, David Vincent 21 August 1996 09 July 1998 1
PALMER, Mark 08 November 2000 26 July 2001 1
Secretary Name Appointed Resigned Total Appointments
SCAMMELL, Lesley Anne 25 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
RESOLUTIONS - N/A 25 October 2019
CONNOT - N/A 25 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 August 2019
MR04 - N/A 27 August 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 12 September 2017
PSC04 - N/A 12 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 21 September 2015
CH03 - Change of particulars for secretary 21 September 2015
AR01 - Annual Return 10 September 2014
AA01 - Change of accounting reference date 07 August 2014
AA - Annual Accounts 31 May 2014
AD01 - Change of registered office address 03 December 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 07 June 2012
CH03 - Change of particulars for secretary 30 April 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AD01 - Change of registered office address 16 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
353 - Register of members 11 September 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 05 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 September 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 07 September 2005
353 - Register of members 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 12 March 2004
363a - Annual Return 18 December 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
395 - Particulars of a mortgage or charge 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 25 October 2002
363a - Annual Return 12 September 2002
AA - Annual Accounts 04 September 2002
363a - Annual Return 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 07 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
AA - Annual Accounts 24 April 2001
RESOLUTIONS - N/A 30 August 2000
RESOLUTIONS - N/A 30 August 2000
RESOLUTIONS - N/A 30 August 2000
363a - Annual Return 30 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
AA - Annual Accounts 11 April 2000
363a - Annual Return 12 October 1999
288a - Notice of appointment of directors or secretaries 30 November 1998
AA - Annual Accounts 23 November 1998
363a - Annual Return 07 September 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1998
AA - Annual Accounts 03 April 1998
363a - Annual Return 26 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
NEWINC - New incorporation documents 21 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 30 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.