DFR CONSULTANCY LIMITED

Company number 05444259

Date	Type	Description	View / Download
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
18 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 11	(4 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 10.4	(3 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 10.3	(3 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
04 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 10	(3 pages)
04 Mar 2013	AD01	Registered office address changed from Apsley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 4 March 2013	(1 page)
23 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
14 Mar 2012	CH04	Secretary's details changed for Enterprise Administration Limited on 14 March 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from Aspley House 176 Upper Richmond Road London SW15 2SH United Kingdom on 14 March 2012	(1 page)
14 Mar 2012	CH04	Secretary's details changed for Enterprise Administration Limited on 12 March 2012	(2 pages)
13 Mar 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 13 March 2012	(1 page)
02 Mar 2012	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
16 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
30 Jul 2010	AP04	Appointment of Enterprise Administration Limited as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Derringtons Limited as a secretary	(1 page)
03 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
05 Jun 2009	288a	Secretary appointed derringtons LIMITED	(1 page)
05 Jun 2009	288a	Director appointed kieran francis o'connor	(1 page)
05 Jun 2009	288b	Appointment terminated secretary enterprise administration LTD	(1 page)
05 Jun 2009	288b	Appointment terminated director susan phillips	(1 page)