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DF PROPERTY PORTFOLIO LIMITED

Company number 01025092

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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)
20 Jun 2008 363a Return made up to 18/10/07; no change of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: 50 fountain street manchester M2 2AS
06 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 363s Return made up to 20/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 May 2006 288a New secretary appointed
25 May 2006 288b Secretary resigned
19 Apr 2006 155(6)a Declaration of assistance for shares acquisition
19 Apr 2006 288b Director resigned
19 Apr 2006 287 Registered office changed on 19/04/06 from: 10 pondwood close moulton park northampton NN3 6DF
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 20/09/05; full list of members
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
07 Oct 2005 288b Director resigned
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2005 395 Particulars of mortgage/charge