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DIL PROPERTIES LIMITED

Company number 00991207

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Aug 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
05 Aug 2012 CH01 Director's details changed for Mr Vijay Kumar Malde on 31 August 2011
05 Aug 2012 CH03 Secretary's details changed for Ms Hermine Adrienne Soutendijk on 31 August 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
30 May 2010 TM01 Termination of appointment of Hermine Soutendijk as a director
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jul 2009 363a Return made up to 24/05/09; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from drewry house meridian gate south quay 213 marsh wall london E14 9FJ
31 Dec 2008 288a Director appointed ms hermine adrienne soutendijk
31 Dec 2008 288a Secretary appointed ms hermine adrienne soutendijk
31 Dec 2008 288b Appointment terminated director nigel gardiner
31 Dec 2008 288b Appointment terminated secretary nigel gardiner
30 Dec 2008 288b Appointment terminated director sondre tveitan
30 Dec 2008 288b Appointment terminated director arjun batra
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 24/05/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 24/05/07; full list of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge