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DRC PROPERTIES LIMITED

Company number 03061333

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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 Dec 2015 TM01 Termination of appointment of Cherryll Sandra Wood as a director on 8 December 2015
08 Dec 2015 TM02 Termination of appointment of Cherryll Sandra Wood as a secretary on 8 December 2015
08 Dec 2015 AP03 Appointment of Mr Anthony Abbott as a secretary on 8 December 2015
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 250,000
03 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 250,000
27 May 2014 CH01 Director's details changed for Mr Andrew David Raphael on 10 July 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Peter Raphael as a director
26 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jul 2010 AA Accounts for a small company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Cherryll Sandra Wood on 2 January 2010
24 Mar 2010 CC04 Statement of company's objects
24 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 15/03/2010
03 Jun 2009 363a Return made up to 25/05/09; full list of members
16 May 2009 AA Accounts for a small company made up to 31 December 2008
28 May 2008 363a Return made up to 25/05/08; full list of members
28 May 2008 288c Director's change of particulars / andrew raphael / 25/06/2006