DP GROUP DEVELOPMENTS LIMITED

Company number 03419202

Date	Type	Description	View / Download
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Sep 2017	AD04	Register(s) moved to registered office address 1 Thornbury West Ashland Milton Keynes Buckinghamshire MK6 4BB	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 25 December 2016	(19 pages)
29 Mar 2017	CH01	Director's details changed for Mrs Rachel Claire Elizabeth Osborne on 29 March 2017	(2 pages)
03 Nov 2016	AA	Full accounts made up to 27 December 2015	(16 pages)
12 Oct 2016	AP01	Appointment of Mrs Rachel Claire Elizabeth Osborne as a director on 10 October 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
25 Jul 2016	AP03	Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Adrian John Bushnell as a director on 25 July 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 25 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Robin Keith Nigel Caley as a director on 1 June 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Paul Harris Doughty as a director on 31 December 2015	(1 page)
06 Nov 2015	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 2 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Philip Lyndon Higgins as a director on 31 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 2 November 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary on 31 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
16 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 30 June 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Paul Harris Doughty as a director on 24 June 2015	(2 pages)
03 Jun 2015	AP03	Appointment of Mr Philip Lyndon Higgins as a secretary on 11 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Philip Lyndon Higgins as a director on 11 May 2015	(2 pages)
03 Jun 2015	TM02	Termination of appointment of Paul Christopher Waters as a secretary on 11 May 2015	(1 page)