- Company Overview for THE DIGITAL PROPERTY GROUP LIMITED (02290527)
- Filing history for THE DIGITAL PROPERTY GROUP LIMITED (02290527)
- People for THE DIGITAL PROPERTY GROUP LIMITED (02290527)
- Charges for THE DIGITAL PROPERTY GROUP LIMITED (02290527)
- More for THE DIGITAL PROPERTY GROUP LIMITED (02290527)
| 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) |
|---|---|---|---|
| 21 Apr 2005 | 363a | Return made up to 31/01/05; full list of members | |
| 01 Dec 2004 | 225 | Accounting reference date extended from 31/05/05 to 30/09/05 | |
| 01 Dec 2004 | 287 | Registered office changed on 01/12/04 from: bank house southwick square southwick east sussex BN42 4FN | |
| 01 Dec 2004 | 288b | Secretary resigned | |
| 01 Dec 2004 | 288a | New secretary appointed;new director appointed | |
| 01 Dec 2004 | 288a | New director appointed | |
| 01 Dec 2004 | 288a | New director appointed | |
| 01 Dec 2004 | 288a | New director appointed | |
| 01 Dec 2004 | 288a | New director appointed | |
| 25 Oct 2004 | AA | Accounts for a small company made up to 31 May 2004 | |
| 27 Sep 2004 | 288a | New director appointed | |
| 14 Jun 2004 | 88(2)R | Ad 27/01/90--------- £ si 98@1 | |
| 09 Jun 2004 | 225 | Accounting reference date extended from 31/01/04 to 31/05/04 | |
| 09 Jun 2004 | 288b | Secretary resigned | |
| 09 Jun 2004 | 288b | Director resigned | |
| 09 Jun 2004 | 288a | New director appointed | |
| 09 Jun 2004 | 288a | New director appointed | |
| 09 Jun 2004 | 288a | New secretary appointed;new director appointed | |
| 02 Jun 2004 | CERTNM | Company name changed hallmark projects LIMITED\certificate issued on 02/06/04 | |
| 19 Feb 2004 | 363s | Return made up to 31/01/04; full list of members | |
| 03 Feb 2004 | AA | Accounts for a small company made up to 31 January 2003 | |
| 28 Jul 2003 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 13 Mar 2003 | 363s | Return made up to 31/01/03; full list of members | |
| 19 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 20 May 2002 | 363s | Return made up to 31/01/02; full list of members |