- Company Overview for DP GROUP DEVELOPMENTS LIMITED (03419202)
- Filing history for DP GROUP DEVELOPMENTS LIMITED (03419202)
- People for DP GROUP DEVELOPMENTS LIMITED (03419202)
- Charges for DP GROUP DEVELOPMENTS LIMITED (03419202)
- More for DP GROUP DEVELOPMENTS LIMITED (03419202)
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) |
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27 May 2015 | TM01 | Termination of appointment of Paul Christopher Waters as a director on 11 May 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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06 Sep 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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20 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
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07 Aug 2014 | AP01 | Appointment of Mr Paul Christopher Waters as a director on 1 August 2014 | |
07 Aug 2014 | AP03 | Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Mark Falcon Millar as a director on 31 July 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014 | |
01 May 2014 | AP01 | Appointment of Mr David James Wild as a director on 16 March 2014 | |
29 Apr 2014 | AD02 | Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX | |
08 Apr 2014 | TM01 | Termination of appointment of Lee Ginsberg as a director | |
08 Apr 2014 | TM01 | Termination of appointment of Lance Batchelor as a director | |
24 Jan 2014 | AP01 | Appointment of Mr Sean Ernest Wilkins as a director | |
23 Sep 2013 | AA | Accounts made up to 30 December 2012 | |
19 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
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19 Feb 2013 | TM02 | Termination of appointment of Adam Batty as a secretary | |
19 Feb 2013 | TM01 | Termination of appointment of Adam Batty as a director | |
19 Feb 2013 | AP03 | Appointment of Mark Falcon Millar as a secretary | |
19 Feb 2013 | AP01 | Appointment of Mark Falcon Millar as a director | |
07 Sep 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
22 Aug 2012 | AA | Accounts made up to 25 December 2011 | |
08 Jan 2012 | TM01 | Termination of appointment of Christopher Moore as a director | |
09 Dec 2011 | AD01 | Registered office address changed from Dominos House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB on 9 December 2011 |