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D K PROPERTIES (WOOLSTON) LIMITED

Company number 03008724

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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)
09 Aug 2012 AP01 Appointment of Mr Mark Woodall as a director
09 Aug 2012 AD01 Registered office address changed from C/O Asset Management Solutions Ltd 46 Charles Street Cardiff CF10 2GE United Kingdom on 9 August 2012
19 Jul 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
19 Jan 2012 AP04 Appointment of Asset Management Solutions Limited as a secretary
19 Jan 2012 TM02 Termination of appointment of Clare Sheridan as a secretary
19 Jan 2012 TM02 Termination of appointment of Isobel Nettleship as a secretary
19 Jan 2012 AD01 Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ on 19 January 2012
13 May 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
13 May 2010 AP02 Appointment of Beif Ii Corporate Services Limited as a director
06 Apr 2010 AP01 Appointment of Mr Andrew James Livingston as a director
06 Apr 2010 TM01 Termination of appointment of Richard Dixon as a director
06 Apr 2010 TM01 Termination of appointment of Robert Styles as a director
10 Mar 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Oct 2009 CH03 Secretary's details changed for Isobel Mary Nettleship on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed for Ms Clare Sheridan on 1 October 2009
05 Oct 2009 CH01 Director's details changed
06 Aug 2009 288c Director's change of particulars / richard dixon / 21/07/2008
30 Jun 2009 288a Director appointed robert james styles logged form
25 Jun 2009 363a Return made up to 11/01/09; full list of members
23 Jun 2009 288a Director appointed robert james styles
07 May 2009 AA Full accounts made up to 31 December 2008