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DISCOVERY PROPERTIES LIMITED

Company number 02867133

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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 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AD01	Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 10-11 st. James Court Friar Gate Derby DE1 1BT on 16 November 2015	View PDF Registered office address changed from 14 Queen Anne's Gate London SW1H 9AA to 10-11 st. James Court Friar Gate Derby DE1 1BT on 16 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 607.4	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 607.4 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
31 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 607.4	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 607.4 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	TM01	Termination of appointment of Roland Wilhelm Bohn as a director on 3 September 2014	View PDF Termination of appointment of Roland Wilhelm Bohn as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
14 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	SH06	Cancellation of shares. Statement of capital on 10 February 2014 GBP 607.40	View PDF Cancellation of shares. Statement of capital on 10 February 2014 GBP 607.40 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
16 Apr 2013	AP01	Appointment of Mr Roland Wilhelm Bohn as a director	View PDF Appointment of Mr Roland Wilhelm Bohn as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	SH06	Cancellation of shares. Statement of capital on 11 January 2013 GBP 957.40	View PDF Cancellation of shares. Statement of capital on 11 January 2013 GBP 957.40 - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	TM01	Termination of appointment of Paul Clark as a director	View PDF Termination of appointment of Paul Clark as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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DISCOVERY PROPERTIES LIMITED

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