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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)
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
07 Sep 2001 287 Registered office changed on 07/09/01 from: 40 draycott place london SW3 2SA
18 Oct 2000 AA Full accounts made up to 31 March 2000
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 2000 363s Return made up to 06/10/00; full list of members
30 Jan 2000 AA Full accounts made up to 31 March 1999
11 Nov 1999 288a New director appointed
11 Nov 1999 363s Return made up to 06/10/99; no change of members
  • 363(287) ‐ Registered office changed on 11/11/99
15 Oct 1999 288a New director appointed
15 Oct 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed
01 Jul 1999 288b Secretary resigned;director resigned
01 Jul 1999 288b Director resigned
17 Mar 1999 363a Return made up to 06/10/98; change of members
17 Mar 1999 363a Return made up to 06/10/97; full list of members
28 Oct 1998 AA Full accounts made up to 31 March 1998
15 Jan 1998 AA Full accounts made up to 31 March 1997
23 Jan 1997 363s Return made up to 06/10/96; full list of members
21 Jan 1997 AA Full accounts made up to 31 March 1996
28 Jan 1996 AA Full accounts made up to 31 March 1995
01 Nov 1995 363s Return made up to 06/10/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 06/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/10/94; no change of members