D F L OLDCO LIMITED

Company number 01072184

Date	Type	Description	View / Download
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
11 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 5 June 2011	(1 page)
28 Sep 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
28 Sep 2010	TM01	Termination of appointment of Philip Bamford as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
30 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
03 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
11 Mar 2008	363a	Return made up to 05/02/08; full list of members	(5 pages)
02 Jan 2008	288a	New secretary appointed	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
02 Jan 2008	288b	Secretary resigned	(1 page)