D P G LIMITED

Company number 02922728

Date	Type	Description	View / Download
07 May 2010	AD01	Registered office address changed from Form Fittings Ltd Sycamore Road, Eastwood Trading Estate, Rotherham South Yorkshire S65 1EN on 7 May 2010	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Antony Mark Hall on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Anthony Cole on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Ronald Frederick Cooper on 16 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Ronald Frederick Cooper on 16 October 2009	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
11 Jun 2008	288a	Director appointed antony mark hall	(2 pages)
11 Jun 2008	288b	Appointment terminated director andrew fischer	(1 page)
11 Jun 2008	288b	Appointment terminated director ian fisher	(1 page)
11 Jun 2008	288b	Appointment terminated director alan fletcher	(1 page)
11 Jun 2008	288b	Appointment terminated director jonathan richardson	(1 page)
09 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
16 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
13 Jun 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next