DLA Design Group Of Companies Limited

Company Name	DLA Design Group Of Companies Limited
Company Status	Active
Company Number	03651206
Category	Private Limited Company
Incorporation Date	16 October 1998(25 years, 6 months ago)
Previous Names	Readco 188 Limited and DLA Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Peter Hargreaves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Architectural Technician
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Christopher Colston Levett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(18 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Michael Paul Wood
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(20 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Mark Corbridge
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Mr Jonathan David Knowles
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 January 2020(21 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	6 East Parade Leeds LS1 2AD

Director Name	Robert Henry Crossley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	18 Paradise Grove Horsforth Leeds LS18 4RN

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	16 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mr Peter Barrans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wilton House Harry Lane Oxenhouse Keighley West Yorkshire HU22 9JN

Director Name	John Howard Taylor
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2013)
Role	F.D/ Company Secretary
Country of Residence	United Kingdom
Correspondence Address	656 Scott Hall Road Leeds West Yorkshire LS17 5PB

Director Name	Mr Martin Jeffrey Wood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Church Square Harrogate HG1 4SP

Director Name	Mr Robert Charles Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St. Pauls Street Leeds LS1 2TE

Director Name	Mr Richard James Nash
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 03 January 2020)
Role	Architect
Country of Residence	England
Correspondence Address	55 St. Pauls Street Leeds LS1 2TE

Secretary Name	John Howard Taylor
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2013)
Role	F.D/ Company Secretary
Country of Residence	United Kingdom
Correspondence Address	656 Scott Hall Road Leeds West Yorkshire LS17 5PB

Director Name	Mr John Gareth Orrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 10 April 2020)
Role	Architect
Country of Residence	England
Correspondence Address	55 St. Pauls Street Leeds LS1 2TE

Contact

Website	dla-design.co.uk
Telephone	0113 8873100
Telephone region	Leeds

Location

Registered Address	6 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6k at £1	Andrew Hargreaves 7.89% Ordinary
6k at £1	Christopher Levett 7.89% Ordinary
6k at £1	Duncan Sissons 7.89% Ordinary
6k at £1	Jonathan Knowles 7.89% Ordinary
6k at £1	Mark Corbridge 7.89% Ordinary
37k at £1	Dla Employee Benefit Trust Company LTD 48.68% Ordinary
9k at £1	John Orrell 11.84% Ordinary

Financials

Year	2014
Turnover	£6,443,145
Gross Profit	£2,734,702
Net Worth	£3,628,683
Cash	£1,200,934
Current Liabilities	£1,543,907

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Charges

21 March 2013	Delivered on: 30 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 46992332 with the bank. Outstanding
6 September 2010	Delivered on: 17 September 2010 Persons entitled: Lombard North Central PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 46013458 with national westminster bank PLC. Outstanding
29 July 2004	Delivered on: 14 September 2004 Persons entitled: National Westminster Bank PLC 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. Outstanding
4 December 1998	Delivered on: 17 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

27 October 2023	Confirmation statement made on 16 October 2023 with updates (3 pages)
4 October 2023	Termination of appointment of Mark Corbridge as a director on 29 September 2023 (1 page)
1 June 2023	Accounts for a small company made up to 31 October 2022 (9 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
17 October 2022	Registered office address changed from 55 st. Pauls Street Leeds LS1 2TE to 6 East Parade Leeds LS1 2AD on 17 October 2022 (1 page)
11 March 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
16 November 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
13 August 2021	Notification of Dla Group Holdings Limited as a person with significant control on 31 July 2021 (2 pages)
13 August 2021	Withdrawal of a person with significant control statement on 13 August 2021 (2 pages)
30 April 2021	Group of companies' accounts made up to 31 October 2020 (34 pages)
30 October 2020	Confirmation statement made on 16 October 2020 with updates (5 pages)
16 April 2020	Termination of appointment of John Gareth Orrell as a director on 10 April 2020 (1 page)
20 March 2020	Group of companies' accounts made up to 31 October 2019 (33 pages)
10 January 2020	Termination of appointment of Richard James Nash as a director on 3 January 2020 (1 page)
10 January 2020	Appointment of Mr Mark Corbridge as a director on 9 January 2020 (2 pages)
10 January 2020	Appointment of Mr Jonathan David Knowles as a director on 9 January 2020 (2 pages)
24 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 31 October 2018 (34 pages)
1 November 2018	Appointment of Mr Michael Paul Wood as a director on 1 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
15 March 2018	Group of companies' accounts made up to 31 October 2017 (34 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
14 June 2017	Appointment of Mr Christopher Colston Levett as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Christopher Colston Levett as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Andrew Peter Hargreaves as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Mr Andrew Peter Hargreaves as a director on 1 June 2017 (2 pages)
28 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 3,000 (4 pages)
28 February 2017	Purchase of own shares. (4 pages)
28 February 2017	Cancellation of shares. Statement of capital on 31 December 2016 GBP 3,000 (4 pages)
28 February 2017	Purchase of own shares. (4 pages)
20 February 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
20 February 2017	Group of companies' accounts made up to 31 October 2016 (32 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
2 October 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 3,000 (4 pages)
2 October 2016	Purchase of own shares. (3 pages)
2 October 2016	Purchase of own shares. (3 pages)
2 October 2016	Cancellation of shares. Statement of capital on 4 July 2016 GBP 3,000 (4 pages)
14 March 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
14 March 2016	Group of companies' accounts made up to 31 October 2015 (30 pages)
11 March 2016	Termination of appointment of Robert Charles Taylor as a director on 26 February 2016 (1 page)
11 March 2016	Termination of appointment of Robert Charles Taylor as a director on 26 February 2016 (1 page)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 76,000 (5 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 76,000 (5 pages)
4 March 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
4 March 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
31 October 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (1 page)
23 October 2014	Section 519 (1 page)
23 October 2014	Section 519 (1 page)
20 October 2014	Director's details changed for Robert Charles Taylor on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Robert Charles Taylor on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Richard James Nash on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Mr John Gareth Orrell on 20 October 2014 (2 pages)
20 October 2014	Director's details changed for Richard James Nash on 20 October 2014 (2 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 76,000 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 76,000 (5 pages)
20 October 2014	Director's details changed for Mr John Gareth Orrell on 20 October 2014 (2 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 76,000 (4 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 76,000 (4 pages)
20 March 2014	Purchase of own shares. (3 pages)
20 March 2014	Purchase of own shares. (3 pages)
14 February 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
14 February 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
30 January 2014	Termination of appointment of Peter Barrans as a director (1 page)
30 January 2014	Termination of appointment of Peter Barrans as a director (1 page)
30 January 2014	Termination of appointment of John Taylor as a director (1 page)
30 January 2014	Termination of appointment of John Taylor as a director (1 page)
30 January 2014	Termination of appointment of John Taylor as a secretary (1 page)
30 January 2014	Termination of appointment of John Taylor as a secretary (1 page)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (9 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders (9 pages)
26 June 2013	Registered office address changed from Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Wakefield 41 Business Park Wakefield West Yorkshire WF2 0XJ on 26 June 2013 (1 page)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 February 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
25 February 2013	Group of companies' accounts made up to 31 October 2012 (32 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
30 January 2012	Group of companies' accounts made up to 31 October 2011 (34 pages)
30 January 2012	Group of companies' accounts made up to 31 October 2011 (34 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
18 January 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
18 January 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
17 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
17 December 2010	Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for John Gareth Orrell on 31 January 2010 (2 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
1 November 2010	Director's details changed for John Gareth Orrell on 31 January 2010 (2 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 November 2009	Director's details changed for John Gareth Orrell on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Barrans on 16 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for John Howard Taylor on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for John Gareth Orrell on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Charles Taylor on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Richard James Nash on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Richard James Nash on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for John Howard Taylor on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Robert Charles Taylor on 16 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter Barrans on 16 October 2009 (2 pages)
20 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (8 pages)
25 October 2009	Group of companies' accounts made up to 30 April 2009 (34 pages)
25 October 2009	Group of companies' accounts made up to 30 April 2009 (34 pages)
24 October 2008	Return made up to 16/10/08; full list of members (7 pages)
24 October 2008	Return made up to 16/10/08; full list of members (7 pages)
29 September 2008	Group of companies' accounts made up to 30 April 2008 (37 pages)
29 September 2008	Group of companies' accounts made up to 30 April 2008 (37 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 16/10/07; full list of members (4 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Return made up to 16/10/07; full list of members (4 pages)
30 October 2007	Group of companies' accounts made up to 30 April 2007 (32 pages)
30 October 2007	Group of companies' accounts made up to 30 April 2007 (32 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 March 2007	Â£ ic 150000/135000 07/02/07 Â£ sr 15000@1=15000 (1 page)
6 March 2007	Â£ ic 150000/135000 07/02/07 Â£ sr 15000@1=15000 (1 page)
22 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
22 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
19 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sec 320 09/10/06 (2 pages)
19 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Sec 320 09/10/06 (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (4 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 16/10/06; full list of members (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
25 November 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
25 November 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
9 November 2005	Return made up to 16/10/05; full list of members (4 pages)
9 November 2005	Return made up to 16/10/05; full list of members (4 pages)
22 December 2004	Accounts for a medium company made up to 30 April 2004 (24 pages)
22 December 2004	Accounts for a medium company made up to 30 April 2004 (24 pages)
26 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2004	Particulars of mortgage/charge (10 pages)
14 September 2004	Particulars of mortgage/charge (10 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (7 pages)
7 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (7 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
7 September 2004	Declaration of assistance for shares acquisition (6 pages)
28 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
30 September 2003	Accounts for a medium company made up to 30 April 2003 (20 pages)
19 May 2003	Company name changed dla holdings LIMITED\certificate issued on 19/05/03 (2 pages)
19 May 2003	Company name changed dla holdings LIMITED\certificate issued on 19/05/03 (2 pages)
4 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
4 February 2003	Accounts for a medium company made up to 30 April 2002 (19 pages)
7 November 2002	Return made up to 16/10/02; full list of members (10 pages)
7 November 2002	Return made up to 16/10/02; full list of members (10 pages)
17 September 2002	Â£ sr 1000000@1 30/10/00 (1 page)
17 September 2002	Â£ sr 1000000@1 30/10/00 (1 page)
14 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 November 2001	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 October 2001	Full accounts made up to 30 April 2001 (14 pages)
15 October 2001	Full accounts made up to 30 April 2001 (14 pages)
18 October 2000	Return made up to 16/10/00; full list of members (11 pages)
18 October 2000	Return made up to 16/10/00; full list of members (11 pages)
12 October 2000	Full accounts made up to 30 April 2000 (15 pages)
12 October 2000	Full accounts made up to 30 April 2000 (15 pages)
9 February 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
9 February 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
13 December 1999	Accounts for a medium company made up to 30 April 1999 (13 pages)
13 December 1999	Accounts for a medium company made up to 30 April 1999 (13 pages)
21 October 1999	Return made up to 16/10/99; full list of members (10 pages)
21 October 1999	Return made up to 16/10/99; full list of members (10 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
21 December 1998	Ad 04/12/98--------- Â£ si 1149999@1=1149999 Â£ ic 1/1150000 (3 pages)
21 December 1998	Ad 04/12/98--------- Â£ si 1149999@1=1149999 Â£ ic 1/1150000 (3 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
17 December 1998	Particulars of mortgage/charge (7 pages)
14 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
14 December 1998	Â£ nc 1000/1180000 04/12/98 (1 page)
14 December 1998	Â£ nc 1000/1180000 04/12/98 (1 page)
14 December 1998	Resolutions RES ‐ (29 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
24 November 1998	Registered office changed on 24/11/98 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
24 November 1998	Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page)
24 November 1998	Registered office changed on 24/11/98 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
24 November 1998	Secretary resigned;director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Company name changed readco 188 LIMITED\certificate issued on 23/11/98 (3 pages)
20 November 1998	Company name changed readco 188 LIMITED\certificate issued on 23/11/98 (3 pages)
16 October 1998	Incorporation (42 pages)
16 October 1998	Incorporation (42 pages)

DLA Design Group Of Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies