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D.M.P. (HOLDINGS) LIMITED

Company number 02094479

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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)
26 Apr 1991 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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