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D P G LIMITED

Company number 02922728

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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)
09 Jan 1998 AUD Auditor's resignation
09 Jan 1998 287 Registered office changed on 09/01/98 from: drake house drake avenue staines middlesex TW18 2AW
09 Jan 1998 225 Accounting reference date extended from 31/05/98 to 31/07/98
09 Jan 1998 288a New director appointed
09 Jan 1998 288a New secretary appointed;new director appointed
09 Jan 1998 288b Secretary resigned
09 Jan 1998 288b Director resigned
18 Dec 1997 AA Full accounts made up to 31 May 1997
17 Jul 1997 363a Return made up to 26/04/97; no change of members
18 Apr 1997 363s Return made up to 26/04/96; full list of members
06 Oct 1996 AA Accounts for a small company made up to 31 May 1996
29 Sep 1995 AA Accounts for a small company made up to 31 May 1995
08 Sep 1995 88(2)R Ad 02/08/95--------- £ si 98@1=98 £ ic 2/100
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
16 May 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1994 NEWINC Incorporation