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DP REALTY LIMITED

Company number 02882513

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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)
02 Jul 2015 AP01 Appointment of Mr Paul Harris Doughty as a director on 24 June 2015
27 May 2015 TM01 Termination of appointment of Paul Christopher Waters as a director on 11 May 2015
21 May 2015 AP03 Appointment of Mr Philip Lyndon Higgins as a secretary on 11 May 2015
20 May 2015 AP01 Appointment of Mr Philip Lyndon Higgins as a director on 11 May 2015
20 May 2015 TM01 Termination of appointment of Paul Christopher Waters as a director on 11 May 2015
20 May 2015 TM02 Termination of appointment of Paul Christopher Waters as a secretary on 11 May 2015
11 Feb 2015 TM01 Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200,000
07 Aug 2014 AP01 Appointment of Mr Paul Christopher Waters as a director on 1 August 2014
07 Aug 2014 AP03 Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Mark Falcon Millar as a director on 31 July 2014
30 Apr 2014 AP01 Appointment of Mr David James Wild as a director
29 Apr 2014 AD02 Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX
08 Apr 2014 TM01 Termination of appointment of Lee Ginsberg as a director
08 Apr 2014 TM01 Termination of appointment of Lance Batchelor as a director
24 Jan 2014 AP01 Appointment of Mr Sean Ernest Wilkins as a director
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 200,000
08 Jan 2014 AP01 Appointment of Mrs Julia Mary Poulson as a director
23 Sep 2013 AA Full accounts made up to 30 December 2012
19 Feb 2013 TM02 Termination of appointment of Adam Batty as a secretary
19 Feb 2013 TM01 Termination of appointment of Adam Batty as a director
19 Feb 2013 AP03 Appointment of Mark Falcon Millar as a secretary
19 Feb 2013 AP01 Appointment of Marl Falcon Millar as a director