DFT OLR HOLDINGS LIMITED

Company number 07141122

Date	Type	Description	View / Download
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
16 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
16 Jul 2016	CONNOT	Change of name notice	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Paul David Rodgers as a director on 22 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Andrew Bernard Murray as a director on 22 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Simon Alexander Smith as a director on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr David Clive Bennett as a director on 22 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Richard Charles Cantwell as a director on 22 June 2016	(2 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
17 Feb 2016	AP03	Appointment of Mr Trevor Dawson as a secretary on 17 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Pamela Jayne Lockley as a secretary on 17 February 2016	(1 page)
17 Feb 2016	AD01	Registered office address changed from Pam Lockley Horseferry Road London SW1P 4DR to C/O Trevor Dawson Great Minster House 33 Horseferry Road London SW1P 4DR on 17 February 2016	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	(1 page)
10 Jun 2014	AP03	Appointment of Ms Pamela Jayne Lockley as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Sonia Braybrook as a secretary	(1 page)
10 Jun 2014	AD01	Registered office address changed from C/O Sonia Braybrook 33 Horseferry Road London SW1P 4DR on 10 June 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AD01	Registered office address changed from 76 Marsham Street London SW1P 4DR on 8 February 2012	(1 page)