DPK LIMITED

Company number 03992949

Date	Type	Description	View / Download
30 Aug 2005	AA	Total exemption small company accounts made up to 28 November 2004	(7 pages)
26 May 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
30 Nov 2004	288a	New director appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
24 Aug 2004	225	Accounting reference date extended from 29/06/04 to 28/11/04	(1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY	(1 page)
30 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
03 Apr 2004	AA	Full accounts made up to 22 June 2003	(18 pages)
03 Apr 2004	225	Accounting reference date shortened from 30/06/03 to 29/06/03	(1 page)
06 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2003	AUD	Auditor's resignation	(1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
05 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
11 Jun 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)
18 Mar 2003	AA	Full accounts made up to 23 June 2002	(17 pages)
26 Jun 2002	363s	Return made up to 15/05/02; full list of members	(6 pages)
05 Nov 2001	AA	Full accounts made up to 24 June 2001	(15 pages)
10 Jul 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)