DPG HOLDINGS LIMITED filing history - Find and update company information

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DPG HOLDINGS LIMITED

Company number 05860040

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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)
24 Jan 2014	AP01	Appointment of Mr Sean Ernest Wilkins as a director	View PDF Appointment of Mr Sean Ernest Wilkins as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX	View PDF Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM02	Termination of appointment of Adam Batty as a secretary	View PDF Termination of appointment of Adam Batty as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Adam Batty as a director	View PDF Termination of appointment of Adam Batty as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AP03	Appointment of Mark Falcon Millar as a secretary	View PDF Appointment of Mark Falcon Millar as a secretary - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Mark Falcon Millar as a director	View PDF Appointment of Mark Falcon Millar as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	CH03	Secretary's details changed for Adam Batty on 27 June 2012	View PDF Secretary's details changed for Adam Batty on 27 June 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	TM01	Termination of appointment of Christopher Moore as a director	View PDF Termination of appointment of Christopher Moore as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AD01	Registered office address changed from Domino's House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB on 9 December 2011	View PDF Registered office address changed from Domino's House Lasborough Road Kingston Milton Keynes Buckinghamshire MK10 0AB on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Full accounts made up to 26 December 2010	View PDF Full accounts made up to 26 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Jul 2011	AP01	Appointment of Lance Henry Lowe Batchelor as a director	View PDF Appointment of Lance Henry Lowe Batchelor as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 13 pages (13 pages)
06 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	CH01	Director's details changed for Christopher Humphrey Robertson Moore on 23 June 2010	View PDF Director's details changed for Christopher Humphrey Robertson Moore on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Stephen Glen Hemsley on 23 June 2010	View PDF Director's details changed for Stephen Glen Hemsley on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Lee Dale Ginsberg on 23 June 2010	View PDF Director's details changed for Mr Lee Dale Ginsberg on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Adam Batty on 23 June 2010	View PDF Director's details changed for Adam Batty on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Adam Batty on 23 June 2010	View PDF Secretary's details changed for Adam Batty on 23 June 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AD02	Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT	View PDF Register inspection address has been changed from 17-19 Rochester Row London SW1P 1QT - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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