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X DP SERVICES AND MANAGEMENT COMPANY LIMITED

Company number 01359373

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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)
09 Nov 2009 CH01 Director's details changed for Jonathan Oxley Parker on 1 October 2009
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 06/10/08; full list of members
16 May 2008 288a Secretary appointed justin st john hayward
13 May 2008 288b Appointment terminated director rachael gallagher
13 May 2008 288a Director appointed dorte von der trappen
13 May 2008 288b Appointment terminated secretary gordon dadds nominees LIMITED
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Nov 2007 363s Return made up to 06/10/07; no change of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: 80 brook street mayfair london W1K 5DD
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
30 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 06/10/05; full list of members
16 Aug 2005 288a New director appointed
02 Aug 2005 288a New director appointed
13 Dec 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Director resigned
03 Dec 2004 88(2)R Ad 01/10/04--------- £ si 2@1=2 £ ic 15/17
14 Oct 2004 AA Full accounts made up to 31 March 2004
30 Jan 2004 AA Full accounts made up to 31 March 2003
26 Sep 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Full accounts made up to 31 March 2002
27 Oct 2002 363s Return made up to 06/10/02; full list of members
28 Feb 2002 288b Director resigned
21 Nov 2001 AA Full accounts made up to 31 March 2001
03 Nov 2001 363s Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed