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DLP PLANNING LIMITED

Company number 02604863

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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)
17 Feb 2007 288b Director resigned
15 Dec 2006 MEM/ARTS Memorandum and Articles of Association
05 Dec 2006 CERTNM Company name changed development land and planning co nsultants LIMITED\certificate issued on 05/12/06
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
02 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Jun 2006 363s Return made up to 24/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2005 288a New director appointed
30 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
14 Jun 2005 88(2)R Ad 01/09/01--------- £ si 50@1
14 Jun 2005 88(2)R Ad 01/09/01--------- £ si 150@1
12 May 2005 363s Return made up to 24/04/05; full list of members
02 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
26 May 2004 363s Return made up to 24/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Sep 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 3 rush court grove place bedford MK40 3JA
29 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
17 Jul 2002 363s Return made up to 24/04/02; full list of members
20 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 363s Return made up to 24/04/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
07 Aug 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed