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DCP (NORTHERN) LIMITED

Company number 07112451

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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)
18 Jul 2012 TM01 Termination of appointment of Trevor Carvall as a director
04 Apr 2012 TM01 Termination of appointment of Timothy Snaith as a director
04 Apr 2012 TM01 Termination of appointment of Peter Berry as a director
10 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
23 Sep 2011 AA Full accounts made up to 31 March 2011
11 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Timothy John Snaith on 24 December 2010
19 Jan 2011 CH01 Director's details changed for Trevor Lionel Carvall on 24 December 2010
19 Jan 2011 CH01 Director's details changed for Mr Peter Berry on 24 December 2010
13 Jan 2011 AD01 Registered office address changed from Miami House Sandy Lane North Wallington Surrey SM6 8LA United Kingdom on 13 January 2011
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2010 AP01 Appointment of Trevor Lionel Carvall as a director
04 Jun 2010 AP01 Appointment of Timothy Snaith as a director
04 Jun 2010 AP01 Appointment of Mr Peter Berry as a director
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)