DPGS LIMITED

Company number 02888940

Date	Type	Description	View / Download
15 Dec 2008	AA	Full accounts made up to 3 April 2008	(22 pages)
12 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
16 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Apr 2008	287	Registered office changed on 18/04/2008 from unit 6 oldbrook boulevard oldbrook milton keynes MK6 2YA	(1 page)
18 Apr 2008	288b	Appointment terminated secretary joanne halpern	(1 page)
18 Apr 2008	288b	Appointment terminated director marc halpern	(1 page)
18 Apr 2008	288a	Secretary appointed kulvir kaur kandola	(2 pages)
18 Apr 2008	288a	Director appointed surinder kandola	(2 pages)
18 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
18 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
18 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Apr 2008	288b	Appointment terminated secretary neil ackroyd	(1 page)
09 Apr 2008	288a	Secretary appointed joanne holly halpern	(2 pages)
02 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	(21 pages)
10 May 2007	AA	Full accounts made up to 31 December 2005	(24 pages)
21 Mar 2007	363s	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 May 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
11 Jan 2006	288b	Secretary resigned	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288a	New director appointed	(2 pages)
20 Jul 2005	AA	Full accounts made up to 2 January 2005	(17 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)