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DPK LIMITED

Company number 03992949

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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)
28 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from Suite 1-C 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom on 27 June 2013
24 Aug 2012 AA Total exemption small company accounts made up to 28 November 2011
11 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
11 Jun 2012 AP03 Appointment of Terry Lim as a secretary
10 Jun 2012 TM02 Termination of appointment of Bimal Vyas as a secretary
24 Aug 2011 AA Total exemption small company accounts made up to 28 November 2010
23 Aug 2011 AD01 Registered office address changed from Vauxhall House Vauxhall Station Great Yarmouth Norfolk NR30 1SD on 23 August 2011
01 Jul 2011 AR01 Annual return made up to 15 May 2011
26 Oct 2010 AA Total exemption small company accounts made up to 28 November 2009
12 Aug 2010 AR01 Annual return made up to 15 May 2010
11 Aug 2010 AD01 Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ on 11 August 2010
04 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
19 May 2009 363a Return made up to 15/05/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 2 December 2007
10 Jun 2008 363s Return made up to 15/05/08; no change of members
18 Aug 2007 AA Total exemption small company accounts made up to 4 December 2006
02 Jun 2007 363s Return made up to 15/05/07; no change of members
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2006 AA Total exemption small company accounts made up to 4 December 2005