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DRAGON RETAIL PROPERTIES LIMITED

Company number 01568557

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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)
02 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
09 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 18/07/09; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
18 Dec 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 18/07/08; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
27 Jul 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 18/07/07; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
05 Dec 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 18/07/06; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
15 Sep 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 287 Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF
05 Aug 2005 363a Return made up to 18/07/05; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
06 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 18/07/04; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
31 Aug 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 18/07/03; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
12 Nov 2002 288a New director appointed
28 Oct 2002 288b Director resigned
24 Jul 2002 363s Return made up to 18/07/02; full list of members
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
11 Jun 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 18/07/01; full list of members; amend
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
16 Jan 2002 395 Particulars of mortgage/charge
06 Aug 2001 363s Return made up to 18/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
02 Aug 2001 288b Director resigned