D L PRODUCTS LIMITED

Company number 01795438

Date	Type	Description	View / Download
19 Dec 2006	363s	Return made up to 01/11/06; full list of members	(6 pages)
27 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
02 Nov 2005	363s	Return made up to 01/11/05; full list of members	(6 pages)
26 May 2005	363s	Return made up to 01/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: unit 25 hanningfield ind estate east hanningfield chelmsford essex CM3 8BX	(1 page)
02 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
19 Nov 2003	363s	Return made up to 01/11/03; full list of members	(6 pages)
05 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
16 Nov 2002	363s	Return made up to 01/11/02; full list of members	(6 pages)
07 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
02 Nov 2001	363s	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/11/01	(6 pages)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
11 Nov 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Oct 1999	288b	Director resigned	(1 page)

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