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DPGS LIMITED

Company number 02888940

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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)
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
15 Dec 2008 AA Full accounts made up to 3 April 2008
12 Dec 2008 363a Return made up to 30/11/08; full list of members
16 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2008 287 Registered office changed on 18/04/2008 from unit 6 oldbrook boulevard oldbrook milton keynes MK6 2YA
18 Apr 2008 288b Appointment terminated secretary joanne halpern
18 Apr 2008 288b Appointment terminated director marc halpern
18 Apr 2008 288a Secretary appointed kulvir kaur kandola
18 Apr 2008 288a Director appointed surinder kandola
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)b Declaration of assistance for shares acquisition
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 288b Appointment terminated secretary neil ackroyd
09 Apr 2008 288a Secretary appointed joanne holly halpern
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
10 May 2007 AA Full accounts made up to 31 December 2005
21 Mar 2007 363s Return made up to 13/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2006 363s Return made up to 13/01/06; full list of members
11 Jan 2006 288b Secretary resigned
24 Oct 2005 288a New secretary appointed
09 Aug 2005 288a New director appointed
20 Jul 2005 AA Full accounts made up to 2 January 2005
28 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares