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DPDS CONSULTING LIMITED

Company number 02091153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2014 CERTNM Company name changed dpds land LIMITED\certificate issued on 02/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
27 Mar 2014 CONNOT Change of name notice
10 Dec 2013 TM02 Termination of appointment of Ian James as a secretary
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
16 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 Nov 2008 AA Accounts for a small company made up to 31 March 2008
27 Oct 2008 363a Return made up to 28/09/08; full list of members
01 Apr 2008 288a Secretary appointed ian humphries james
01 Apr 2008 288b Appointment terminated secretary heather davis
01 Apr 2008 288b Appointment terminated director terence gashe
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
02 Oct 2007 363a Return made up to 28/09/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 March 2006
04 Oct 2006 363a Return made up to 28/09/06; full list of members
07 Dec 2005 AA Accounts for a small company made up to 31 March 2005
28 Sep 2005 363a Return made up to 28/09/05; full list of members