- Company Overview for D.M.P. (HOLDINGS) LIMITED (02094479)
- Filing history for D.M.P. (HOLDINGS) LIMITED (02094479)
- People for D.M.P. (HOLDINGS) LIMITED (02094479)
- Charges for D.M.P. (HOLDINGS) LIMITED (02094479)
- More for D.M.P. (HOLDINGS) LIMITED (02094479)
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) |
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26 Apr 1991 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
26 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1991 | 225(1) |
Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03 |
10 Sep 1990 | AA |
Full group accounts made up to 28 February 1990
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Request DocumentFull group accounts made up to 28 February 1990 |
10 Sep 1990 | 363 |
Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members |
26 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1990 | 88(2)R |
Ad 20/12/89--------- £ si 163@1=163 £ ic 426/589
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Request DocumentAd 20/12/89--------- £ si 163@1=163 £ ic 426/589 |
30 Jun 1989 | 363 |
Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members |
30 Jun 1989 | 363 |
Return made up to 19/06/89; full list of members
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Request DocumentReturn made up to 19/06/89; full list of members |
22 Jun 1989 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
22 Jun 1989 | AA |
Full accounts made up to 28 February 1988
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Request DocumentFull accounts made up to 28 February 1988 |
26 May 1989 | AC05 |
First gazette
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Request DocumentFirst gazette |
18 Oct 1988 | 287 |
Registered office changed on 18/10/88 from: 31 totnes road paignton devon TQ4 5NH
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Request DocumentRegistered office changed on 18/10/88 from: 31 totnes road paignton devon TQ4 5NH |
14 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 May 1988 | PUC 2 |
Wd 31/03/88 ad 05/03/88--------- premium £ si 20@1=20 £ ic 406/426
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Request DocumentWd 31/03/88 ad 05/03/88--------- premium £ si 20@1=20 £ ic 406/426 |
04 May 1988 | PUC 2 |
Wd 29/03/88 ad 02/03/88--------- premium £ si 108@2=216 £ ic 190/406
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Request DocumentWd 29/03/88 ad 02/03/88--------- premium £ si 108@2=216 £ ic 190/406 |
25 Apr 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02 |
22 Mar 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Jul 1987 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
15 Apr 1987 | 287 |
Registered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ |
15 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Mar 1987 | CERTNM |
Company name changed chessbuild LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed chessbuild LIMITED\certificate issued on 05/03/87 |
29 Jan 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |